Statements: UNLIMITED DANCE DISCOTECA SRL

Canonical ID: NK-MqynMfefrdgEBaw8GFjQRy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Ortega y Gasset No. 95, Cristo Rey, Santo Domingoengus_ofac_sdnofac-26153
Organization:addressAv. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingoengus_ofac_sdnofac-26153
LegalEntity:addressAV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO, DOMengus_sam_exclusionsusgsa-s4mr9lhyc
Organization:addressEntityaddr-bc9fed79041e83743b5a39fce7c516deafc0be24engus_ofac_sdnofac-26153
Organization:addressEntityaddr-e68b0fbfad894d109759ba55d096b0a14f645c06engus_ofac_sdnofac-26153
Organization:countrydoengus_ofac_sdnofac-26153
LegalEntity:countrydoengus_sam_exclusionsusgsa-s4mr9lhyc
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyc
Organization:id27f810b1843057bd27b7ebdc4a84e48db53ade45us_trade_cslofac-26153
Organization:id43f71d4d6ea6d03a9add07a87de19687d1d30973engus_ofac_sdnofac-26153
LegalEntity:id52d459a189d158b0295e8c792ff54ede31a97850engus_sam_exclusionsusgsa-s4mr9lhyc
Organization:nameUNLIMITED DANCE DISCOTECA SRLengus_ofac_sdnofac-26153
Organization:nameUNLIMITED DANCE DISCOTECA SRLus_trade_cslofac-26153
LegalEntity:nameUNLIMITED DANCE DISCOTECA SRLengus_sam_exclusionsusgsa-s4mr9lhyc
Organization:programIdUS-NARCOengus_ofac_sdnofac-26153
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26153engus_ofac_sdnofac-26153
Organization:taxNumber131-28035-8engus_ofac_sdnofac-26153
Organization:topicssanctionengus_ofac_sdnofac-26153
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyc
Organization:topicssanctionus_trade_cslofac-26153
LegalEntity:uniqueEntityIdH2K7NGNDFMW3engus_sam_exclusionsusgsa-s4mr9lhyc
Organization:weakAliasAQUA CLUBengus_ofac_sdnofac-26153
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