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
`Organization:address`	Rosehall Main Road, Rosehall	eng	us_ofac_sdn	`ofac-8865`	2023-11-17
`LegalEntity:address`	TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-12-29
`Organization:address`	Tropigala Night Club, Ironshore, Montego Bay	eng	us_ofac_sdn	`ofac-8865`	2023-11-17
`Organization:addressEntity`	`addr-eb16cfb484af0c55dedd30e5a4d768592691201a`		us_ofac_sdn	`ofac-8865`	2026-01-26
`Organization:addressEntity`	`addr-62e5fa0b4d7b443647854947b57cb956130efc08`		us_ofac_sdn	`ofac-8865`	2026-01-26
`LegalEntity:country`	jm		us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-12-29
`Organization:country`	jm		us_ofac_sdn	`ofac-8865`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`Organization:id`	54ec8f004f975978d511dc2a0ce3d685a8d754b7		us_trade_csl	`ofac-8865`	2026-01-06
`LegalEntity:id`	cc66a94cb70534e690bda4e83d381deb20516f25		us_sam_exclusions	`usgsa-s4mr3qbtf`	2026-01-06
`LegalEntity:id`	1ae8e5e3697b1001a4863184357b72fac05896dc		us_sam_exclusions	`usgsa-s4mr3p3vb`	2026-01-06
`Organization:id`	ebb6711920d74dbb71a8991f8e1e1d16ddf535d8		us_ofac_sdn	`ofac-8865`	2026-01-26
`LegalEntity:name`	FLAMINGO CLUB	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-14
`Organization:name`	CARIBBEAN SHOWPLACE LTD	eng	us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:name`	CARIBBEAN SHOWPLACE LTD		us_trade_csl	`ofac-8865`	2024-05-07
`LegalEntity:name`	CARIBBEAN SHOWPLACE LTD	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:notes`	(also FLAMINGO CLUB)	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-07-23
`LegalEntity:notes`	(also CARIBBEAN SHOWPLACE LTD)	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-07-23
`Organization:previousName`	FLAMINGO CLUB	eng	us_ofac_sdn	`ofac-8865`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8865`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8865		us_ofac_sdn	`ofac-8865`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8865`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8865`	2025-12-30
`LegalEntity:uniqueEntityId`	KB6CPJW2RB44	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-12-03
`LegalEntity:uniqueEntityId`	CQDZTES9RQK7	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-12-03

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