Statements: CARIBBEAN BEACH PARK

Canonical ID: NK-BkudEfdKSwDT3t9swDiJ6e · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	f1f452604e318714e02823c34cc807e76fac97be	eng	us_sam_exclusions	`usgsa-s4mr3p64l`	2024-06-28
`Organization:id`	811b8c80093e167b3b5fb4e0623ab186a1810297		us_trade_csl	`ofac-8866`	2024-05-07
`Organization:id`	b50e0df2233bae66d58a069280ffdf20afe01281	eng	us_ofac_sdn	`ofac-8866`	2023-11-17