Statements: DOMINICANA ACQUISITION S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	DOMINICANA ACQUISITION S.A.	eng	us_ofac_sdn	`ofac-40539`	2023-04-20
`Organization:name`	DOMINICANA ACQUISITION S.A.		us_trade_csl	`ofac-40539`	2024-05-07
`Company:name`	Dominicana Acquisition S.A.		ext_icij_offshoreleaks	`icijol-240550428`	2023-07-26
`LegalEntity:name`	DOMINICANA ACQUISITION S.A.	eng	us_sam_exclusions	`usgsa-s4mrpc2yb`	2024-06-14
`Company:name`	Dominicana Acquisition SA		permid	`permid-5083789097`	2023-11-21