INKUORTYN FIVE SRL

Sanctioned entity

Dominican Republic. Named in 4 sanctions listings.

Screen this subject

Summary

(also INKUORTYN FIVE SRL)

(also LA KUORA TERRAZA, LA TERRAZA DE LA KUORA)

Sanctions and listings4

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 26150treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
20 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Cesar Emilio PERALTASanctionedDebarred
Share not stated
Owned or Controlled ByDominican Republic

Identifiers3

Identifier	Number	Issued by
ID number	131-45973-2
Tax number	131-45973-2
Tax ID no	131-45973-2	Dominican Republic

Other names3

Also known as2

LA TERRAZA DE LA KUORALA KUORA TERRAZA

Weak aliases1

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

LA KUORA

Addresses1

CALLE LA GUARDIA NO. 25, VILLA CONSUELO, SANTO DOMINGO

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