Canonical ID: NK-67WPiTqF5DHMsgWwwrndwf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL | eng | us_sam_exclusions | usgsa-s4mr9lhyd | |||
Organization:address | Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional | eng | us_ofac_sdn | ofac-26154 | |||
Organization:addressEntity | addr-e798b245e0b1fd1a10681fa65ac1944530f6dad5 | us_ofac_sdn | ofac-26154 | ||||
Organization:country | do | us_ofac_sdn | ofac-26154 | ||||
LegalEntity:country | do | us_sam_exclusions | usgsa-s4mr9lhyd | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyd | ||||
LegalEntity:id | 51a46e40f8a51386ec3c937c59b273d40dd8097f | us_sam_exclusions | usgsa-s4mr9lhyd | ||||
Organization:id | f0c1be8bf49de5ca8e8d92caddb0e5d5dff4aaee | us_trade_csl | ofac-26154 | ||||
Organization:id | 235a8ce13c66a3afaf443b6caeed5689351e0b56 | us_ofac_sdn | ofac-26154 | ||||
Organization:name | SOLUGA SOLUCIONES GASTRONOMICAS SRL | us_trade_csl | ofac-26154 | ||||
LegalEntity:name | SOLUGA SOLUCIONES GASTRONOMICAS SRL | eng | us_sam_exclusions | usgsa-s4mr9lhyd | |||
Organization:name | SOLUGA SOLUCIONES GASTRONOMICAS SRL | eng | us_ofac_sdn | ofac-26154 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26154 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26154 | us_ofac_sdn | ofac-26154 | ||||
Organization:taxNumber | 131-63920-8 | eng | us_ofac_sdn | ofac-26154 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26154 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26154 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyd | ||||
LegalEntity:uniqueEntityId | FN3FKX7YKWG3 | eng | us_sam_exclusions | usgsa-s4mr9lhyd | |||
Organization:weakAlias | AL PANINO | eng | us_ofac_sdn | ofac-26154 | |||