Statements: Dominicana Acquisition S.A.

Canonical ID: NK-VwsSWw2ZttT9Sx2G8CZyqM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		883e6fd5076238bd855b279bff62d0f24bd53a03	eng	us_sam_exclusions		`usgsa-s4mrpc2yb`	2025-02-23
`Company:id`		5b34a1b2a2cfb5b78269c4569e4f99f3558f34f1		ext_icij_offshoreleaks		`icijol-240550428`	2023-07-26