Statements: CARIBBEAN EXPORT ENTERPRISE

Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (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
`Organization:alias`		CARIBBEAN EXPORT ENTERPRISE	eng	us_ofac_sdn		`ofac-751`	2023-04-20
`LegalEntity:alias`		CARIBEX	eng	us_sam_exclusions		`usgsa-s4mr3p4rs`	2025-11-19