Statements: SOLUGA SOLUCIONES GASTRONOMICAS SRL

Canonical ID: NK-67WPiTqF5DHMsgWwwrndwf · Entity type: Organization (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
`LegalEntity:address`		AV. ABRAHAM LINCOLN, PLAZA ANDALUCIA II, PRIMERA PLANTA, LOCAL COMERCIAL 49-A Y 50-A, SANTO DOMINGO, DISTRITO NACIONAL, DOM	eng	us_sam_exclusions		`usgsa-s4mr9lhyd`	2024-06-14
`Organization:address`		Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo	eng	us_ofac_sdn		`ofac-26154`	2023-11-17