SOLUGA SOLUCIONES GASTRONOMICAS SRL
SOLUGA SOLUCIONES GASTRONOMICAS SRL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which SOLUGA SOLUCIONES GASTRONOMICAS SRL is known as:
- AL PANINO
Country
Dominican Republic
Our sanctions database shows 1 Address for SOLUGA SOLUCIONES GASTRONOMICAS SRL:
Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A Santo Domingo Distrito Nacional Dominican Republic
ID Details
ID NUMBER : 131-63920-8
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOLUGA SOLUCIONES GASTRONOMICAS SRL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.