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:sourceUrl`	https://permid.org/1-5083789097		permid	`permid-5083789097`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40539	eng	us_ofac_sdn	`ofac-40539`	2023-04-20
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240550428		ext_icij_offshoreleaks	`icijol-240550428`	2023-07-26