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DOMINICANA ACQUISITION S.A.

Offshore · Sanctioned entity

DOMINICANA ACQUISITION S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINICANA ACQUISITION S.A. · Dominicana Acquisition S.A. · Dominicana Acquisition SA				[sources]
Incorporation date	2011-11-14 · 2018-11-12				[sources]
Jurisdiction	Panama · Paraguay				[sources]
Country	Panama · Paraguay · United States				[sources]
ICIJ ID	240550428				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083789097`				[sources]
Registration number	`XYVBYZHM9TP6`				[sources]
Tax Number	`80105176-2`				[sources]
Status	Active				[sources]
Address	CALLE 29 DE SETIEMBRE ENTRE NICOLAS ARGUELLO Y RUDY TORGA NUMERO 1624, LAMBARE, PRY · Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare · Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central ~,~ PARAGUAY, ~ Lambare, Central ~ PARAGUAY, Corporate, Paraguay				[sources]
Publishing source	Pandora Papers - Overseas Management Company (OMC)				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Data is current through 2017.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare	Paraguay

Owners
Owner	Percentage held	Start date	End date
Horacio Cartes	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: permid-5083789097 · icijol-240550428 · usgsa-s4mrpc2yb · oc-companies-pa-752119 · ofac-40539 · NK-TNdfSdzDC5Zqm83KUsU6ow

For experts: raw data explorer

Factsheet Descriptions Data sources

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