UNLIMITED DANCE DISCOTECA SRL

Sanctioned entity

Dominican Republic. Named in 2 sanctions listings.

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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 26153treasury.gov ofac.treasury.gov

Connections1

Owned by1

Cesar Emilio PERALTASanctionedDebarred
Share not stated
Owned or Controlled ByDominican Republic

Identifiers3

Identifier	Number	Issued by
ID number	131-28035-8
Tax number	131-28035-8
Tax ID no	131-28035-8	Dominican Republic

Other names1

Weak aliases1

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

AQUA CLUB

Addresses2

AV. ORTEGA Y GASSET NO. 95, CRISTO REY, SANTO DOMINGO
Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo

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