Statements: DOMINICANA ACQUISITION S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:ide91c54f25df0f929f541238033282abd3de4f374permidpermid-5083789097
Company:idb098ec56e311436a26b8f4dffd487a01709aceeeext_icij_offshoreleaksicijol-240550428
LegalEntity:id6563d934619ebb2a1e2ca3295357c1f99e621d2bengus_sam_exclusionsusgsa-s4mrpc2yb
Company:idcfc1c0493ab2110653516f7296356e7ac1b477bdopencorporatesoc-companies-pa-752119
Organization:ide0c3c5f7f1bfb56a390cc4e38f07611a6e5bfe5eengus_ofac_sdnofac-40539
Organization:idf24497a961272951a3c8ce83508518de5f352c31us_trade_cslofac-40539
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