Statements: SOLUGA SOLUCIONES GASTRONOMICAS SRL

Canonical ID: NK-67WPiTqF5DHMsgWwwrndwf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingoengus_ofac_sdnofac-26154
LegalEntity:addressAV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL, DOMengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:addressEntityaddr-7ed58c6e73b73baf8282695c346bc03f39dd7c17engus_ofac_sdnofac-26154
Organization:countrydoengus_ofac_sdnofac-26154
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhyd
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyd
Organization:idf0c1be8bf49de5ca8e8d92caddb0e5d5dff4aaeeus_trade_cslofac-26154
LegalEntity:id15a68eabd9fc1606ec3835a0478277e61ec89eceengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:idf1110f1c8ad7df3a6b00280cdc3e70e2fbb53697engus_ofac_sdnofac-26154
Organization:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLengus_ofac_sdnofac-26154
LegalEntity:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLus_trade_cslofac-26154
Organization:programIdUS-NARCOengus_ofac_sdnofac-26154
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26154engus_ofac_sdnofac-26154
Organization:taxNumber131-63920-8engus_ofac_sdnofac-26154
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:topicssanctionus_trade_cslofac-26154
Organization:topicssanctionengus_ofac_sdnofac-26154
LegalEntity:uniqueEntityIdFN3FKX7YKWG3engus_sam_exclusionsusgsa-s4mr9lhyd
Organization:weakAliasAL PANINOengus_ofac_sdnofac-26154
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