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
`Company:topics`		corp.offshore		ext_icij_offshoreleaks		`icijol-240550428`	2023-07-26
`LegalEntity:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrpc2yb`	2024-06-28