Canonical ID: NK-VwsSWw2ZttT9Sx2G8CZyqM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Dominicana Acquisition SA | permid | permid-5083789097 | ||||
Company:name | Dominicana Acquisition S.A. | ext_icij_offshoreleaks | icijol-240550428 | ||||
LegalEntity:name | DOMINICANA ACQUISITION S.A. | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
Organization:name | DOMINICANA ACQUISITION S.A. | eng | us_ofac_sdn | ofac-40539 | |||
Organization:name | DOMINICANA ACQUISITION S.A. | us_trade_csl | ofac-40539 |