Lists of sanctions
18.118.7.190
03.03.2025 06:38:08

DOMINICANA ACQUISITION S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 26.01.2023

Names (1)

Last name/Name DOMINICANA ACQUISITION S.A.
Full name/Name DOMINICANA ACQUISITION S.A.
Type Name

Addresses (1)

Street Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624
City Lambare
Country Paraguay
Region Central
Full address Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay

Identification documents (2)

Type Paraguayan tax identification number: 80105176-2
Country Paraguay
Type Organization Established Date: 12 Nov 2018

Historical data

No records
Updated: 03.03.2025. 06:16
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