Statements: SOLUGA SOLUCIONES GASTRONOMICAS SRL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONALengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:addressAv. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacionalengus_ofac_sdnofac-26154
Organization:addressEntityaddr-e798b245e0b1fd1a10681fa65ac1944530f6dad5us_ofac_sdnofac-26154
Organization:countrydous_ofac_sdnofac-26154
LegalEntity:countrydous_sam_exclusionsusgsa-s4mr9lhyd
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyd
LegalEntity:id51a46e40f8a51386ec3c937c59b273d40dd8097fus_sam_exclusionsusgsa-s4mr9lhyd
Organization:idf0c1be8bf49de5ca8e8d92caddb0e5d5dff4aaeeus_trade_cslofac-26154
Organization:id235a8ce13c66a3afaf443b6caeed5689351e0b56us_ofac_sdnofac-26154
Organization:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLus_trade_cslofac-26154
LegalEntity:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLengus_sam_exclusionsusgsa-s4mr9lhyd
Organization:nameSOLUGA SOLUCIONES GASTRONOMICAS SRLengus_ofac_sdnofac-26154
Organization:programIdUS-NARCOengus_ofac_sdnofac-26154
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26154us_ofac_sdnofac-26154
Organization:taxNumber131-63920-8engus_ofac_sdnofac-26154
Organization:topicssanctionus_ofac_sdnofac-26154
Organization:topicssanctionus_trade_cslofac-26154
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyd
LegalEntity:uniqueEntityIdFN3FKX7YKWG3engus_sam_exclusionsusgsa-s4mr9lhyd
Organization:weakAliasAL PANINOengus_ofac_sdnofac-26154
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