Soluga Soluciones Gastronomicas Srl

• OFAC SDN (US)Active listingID 26154

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26154</uid>
      <lastName>SOLUGA SOLUCIONES GASTRONOMICAS SRL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>16838</uid>
          <idType>Tax ID No.</idType>
          <idNumber>131-63920-8</idNumber>
          <idCountry>Dominican Republic</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41221</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL PANINO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>39631</uid>
          <address1>Av. Abraham Lincoln</address1>
          <address2>Plaza Andalucia II, Primera Planta</address2>
          <address3>Local Comercial 49-A y 50-A</address3>
          <city>Santo Domingo</city>
          <stateOrProvince>Distrito Nacional</stateOrProvince>
          <country>Dominican Republic</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SOLUGA SOLUCIONES GASTRONOMICAS SRL

  Programmes / regimes

  SDNTK

  Aliases

  AL PANINO

  Countries

  Dominican Republic

  Addresses

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

  Identifiers

  Tax ID No.: 131-63920-8

No linked parties recorded on the lists.

No list changes detected since monitoring began.