OFAC UID 40539 · SDN · EntityNo longer listed

DOMINICANA ACQUISITION S.A.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jan 26, 2023
Delisted
Oct 6, 2025

Addresses

  • Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624 Lambare Central Paraguay

Identifiers

  • Organization Established Date: 12 Nov 2018
  • Paraguayan tax identification number: 80105176-2 (Paraguay)