Lists › OFAC SDN › ofac_sdn-26154
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26154.
Programs
Names and aliases
| SOLUGA SOLUCIONES GASTRONOMICAS SRL | primary |
| AL PANINO | alias (weak) |
Identifiers
| Tax ID No. | 131-63920-8 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Addresses | Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Santo Domingo Distrito Nacional 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.