Statements: DOMINICANA ACQUISITION S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrypypermidpermid-5083789097
Company:countryusext_icij_offshoreleaksicijol-240550428
Company:countrypaext_icij_offshoreleaksicijol-240550428
Company:countrypyext_icij_offshoreleaksicijol-240550428
LegalEntity:countrypyengus_sam_exclusionsusgsa-s4mrpc2yb
Organization:countrypyengus_ofac_sdnofac-40539
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