Statements: UNLIMITED DANCE DISCOTECA SRL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingoengus_ofac_sdnofac-26153
Organization:addressAv. Ortega y Gasset No. 95, Cristo Rey, Santo Domingoengus_ofac_sdnofac-26153
Organization:addressEntityaddr-bc9fed79041e83743b5a39fce7c516deafc0be24engus_ofac_sdnofac-26153
Organization:addressEntityaddr-e68b0fbfad894d109759ba55d096b0a14f645c06engus_ofac_sdnofac-26153
Organization:countrydoengus_ofac_sdnofac-26153
Organization:id43f71d4d6ea6d03a9add07a87de19687d1d30973engus_ofac_sdnofac-26153
Organization:nameUNLIMITED DANCE DISCOTECA SRLengus_ofac_sdnofac-26153
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
Organization:weakAliasAQUA CLUBengus_ofac_sdnofac-26153
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