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Canonical ID: NK-MqynMfefrdgEBaw8GFjQRy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo | eng | us_ofac_sdn | ofac-26153 | |||
Organization:address | Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo | eng | us_ofac_sdn | ofac-26153 | |||
Organization:addressEntity | addr-ec3b0fb2c2940a96c18fab0edc3f65cbc29e1d68 | us_ofac_sdn | ofac-26153 | ||||
Organization:addressEntity | addr-aed27b60dc3e38468b0ba0823c80c6330b918306 | us_ofac_sdn | ofac-26153 | ||||
Organization:country | do | us_ofac_sdn | ofac-26153 | ||||
Organization:id | c712a608a4cab6c3a9de8b21153fbb9fc88bf40a | us_ofac_sdn | ofac-26153 | ||||
Organization:name | UNLIMITED DANCE DISCOTECA SRL | eng | us_ofac_sdn | ofac-26153 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26153 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26153 | us_ofac_sdn | ofac-26153 | ||||
Organization:taxNumber | 131-28035-8 | eng | us_ofac_sdn | ofac-26153 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26153 | ||||
Organization:weakAlias | AQUA CLUB | eng | us_ofac_sdn | ofac-26153 | |||