Statements: DOMINICANA ACQUISITION S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameDominicana Acquisition SApermidpermid-5083789097
Company:nameDominicana Acquisition S.A.ext_icij_offshoreleaksicijol-240550428
LegalEntity:nameDOMINICANA ACQUISITION S.A.engus_sam_exclusionsusgsa-s4mrpc2yb
Organization:nameDOMINICANA ACQUISITION S.A.engus_ofac_sdnofac-40539
Organization:nameDOMINICANA ACQUISITION S.A.us_trade_cslofac-40539
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