Lists › OFAC SDN › ofac_sdn-26153
UNLIMITED DANCE DISCOTECA SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26153.
Programs
Names and aliases
| UNLIMITED DANCE DISCOTECA SRL | primary |
| AQUA CLUB | alias (weak) |
Identifiers
| Tax ID No. | 131-28035-8 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Av. Ortega y Gasset No. 95 Cristo Rey Santo Domingo Dominican Republic; Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia Santo Domingo Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.