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:incorporationDate`		2011-11-14		ext_icij_offshoreleaks		`icijol-240550428`	2023-07-26
`Organization:incorporationDate`		2018-11-12	eng	us_ofac_sdn		`ofac-40539`	2023-04-20