SOLUGA SOLUCIONES GASTRONOMICAS SRL

Sanctioned entity

Dominican Republic. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26154treasury.gov ofac.treasury.gov

Connections1

Owned by1

Bernardo Antonio VALDEZ GARCIASanctionedDebarred
Share not stated
Owned or Controlled ByDominican Republic

Identifiers3

Identifier	Number	Issued by
ID number	131-63920-8
Tax number	131-63920-8
Tax ID no	131-63920-8	Dominican Republic

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AL PANINO

Addresses1

Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.