Statements: UNLIMITED DANCE DISCOTECA SRL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo	eng	us_ofac_sdn	`ofac-26153`	2023-11-17
`Organization:address`	Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo	eng	us_ofac_sdn	`ofac-26153`	2023-11-17
`LegalEntity:address`	AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO, DOM	eng	us_sam_exclusions	`usgsa-s4mr9lhyc`	2024-06-14