Statements: CARIBBEAN EXPORT ENTERPRISE

Canonical ID: NK-SL3KRvFM58FuxkAf7TGLp9 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5096913732		permid		`permid-5096913732`	2025-11-15
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=751	eng	us_ofac_sdn		`ofac-751`	2023-04-20