NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:address | | Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:addressEntity | | addr-7395b26df088143e2d921ad9f553f32ebe6d8d71 | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:country | | py | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:id | | f24497a961272951a3c8ce83508518de5f352c31 | | us_trade_csl | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:id | | e0c3c5f7f1bfb56a390cc4e38f07611a6e5bfe5e | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:incorporationDate | | 2018-11-12 | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:name | | DOMINICANA ACQUISITION S.A. | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:name | | DOMINICANA ACQUISITION S.A. | | us_trade_csl | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40539 | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:taxNumber | | 80105176-2 | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40539 | |
NK-VwsSWw2ZttT9Sx2G8CZyqM | | Organization:topics | | sanction | | us_trade_csl | | ofac-40539 | |