Lists of sanctions
216.73.216.78
08.06.2025 11:52:03

SOLUGA SOLUCIONES GASTRONOMICAS SRL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name SOLUGA SOLUCIONES GASTRONOMICAS SRL
Full name/Name SOLUGA SOLUCIONES GASTRONOMICAS SRL
Type Name
Last name/Name AL PANINO
Full name/Name AL PANINO
Type Alias
Quality Weak

Addresses (1)

Street Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A
City Santo Domingo
Country Dominican Republic
Region Distrito Nacional
Full address Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican Republic

Identification documents (1)

Type Tax ID No.: 131-63920-8
Country Dominican Republic

Historical data

No records
Updated: 08.06.2025. 11:16
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