Lists of sanctions
18.216.67.249
01.05.2025 23:09:34

UNLIMITED DANCE DISCOTECA SRL

List

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

Names (2)

Last name/Name UNLIMITED DANCE DISCOTECA SRL
Full name/Name UNLIMITED DANCE DISCOTECA SRL
Type Name
Last name/Name AQUA CLUB
Full name/Name AQUA CLUB
Type Alias
Quality Weak

Addresses (2)

Street Av. Ortega y Gasset No. 95 Cristo Rey
City Santo Domingo
Country Dominican Republic
Full address Av. Ortega y Gasset No. 95 Cristo Rey, Santo Domingo, Dominican Republic
Street Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia
City Santo Domingo
Country Dominican Republic
Full address Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic

Identification documents (1)

Type Tax ID No.: 131-28035-8
Country Dominican Republic

Historical data

No records
Updated: 01.05.2025. 22:15
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