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Canonical ID: NK-VwsSWw2ZttT9Sx2G8CZyqM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 29 DE SETIEMBRE ENTRE NICOLAS ARGUELLO Y RUDY TORGA NUMERO 1624, LAMBARE, PRY | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:id | 883e6fd5076238bd855b279bff62d0f24bd53a03 | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:name | DOMINICANA ACQUISITION S.A. | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
LegalEntity:uniqueEntityId | XYVBYZHM9TP6 | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||