Statements: CARIBBEAN SHOWPLACE LTD

Canonical ID: NK-YxaF9vMCzhyrJVLYKcB8fb · 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`	2b31fe03292caebed5bd6aede1109bdad47124aa	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-09-10
`Organization:id`	ab144695dac59c3121cc2205398c301c6cf6cbc8	eng	us_ofac_sdn	`ofac-8865`	2023-11-17
`Organization:id`	54ec8f004f975978d511dc2a0ce3d685a8d754b7		us_trade_csl	`ofac-8865`	2024-05-07