Statements: SUPLINKA SRL

Canonical ID: NK-CaLAFawATn8ZYyRmPY6kFL · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo	eng	us_ofac_sdn		`ofac-26151`	2023-11-17
`LegalEntity:address`		AV. ABRAHAM LINCOLN ESQ. INDEPENDENCIA, ZONA UNIVERSITARIA, SANTO DOMINGO, DOM	eng	us_sam_exclusions		`usgsa-s4mr9lhy9`	2024-06-14