Canonical ID: NK-YxaF9vMCzhyrJVLYKcB8fb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rosehall Main Road, Rosehall | eng | us_ofac_sdn | ofac-8865 | |||
LegalEntity:address | TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
Organization:address | Tropigala Night Club, Ironshore, Montego Bay | eng | us_ofac_sdn | ofac-8865 | |||
Organization:addressEntity | addr-eb16cfb484af0c55dedd30e5a4d768592691201a | us_ofac_sdn | ofac-8865 | ||||
Organization:addressEntity | addr-62e5fa0b4d7b443647854947b57cb956130efc08 | us_ofac_sdn | ofac-8865 | ||||
LegalEntity:country | jm | us_sam_exclusions | usgsa-s4mr3qbtf | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3vb | ||||
Organization:country | jm | us_ofac_sdn | ofac-8865 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3vb | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qbtf | ||||
Organization:id | 54ec8f004f975978d511dc2a0ce3d685a8d754b7 | us_trade_csl | ofac-8865 | ||||
LegalEntity:id | cc66a94cb70534e690bda4e83d381deb20516f25 | us_sam_exclusions | usgsa-s4mr3qbtf | ||||
LegalEntity:id | 1ae8e5e3697b1001a4863184357b72fac05896dc | us_sam_exclusions | usgsa-s4mr3p3vb | ||||
Organization:id | ebb6711920d74dbb71a8991f8e1e1d16ddf535d8 | us_ofac_sdn | ofac-8865 | ||||
LegalEntity:name | FLAMINGO CLUB | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:name | CARIBBEAN SHOWPLACE LTD | eng | us_ofac_sdn | ofac-8865 | |||
Organization:name | CARIBBEAN SHOWPLACE LTD | us_trade_csl | ofac-8865 | ||||
LegalEntity:name | CARIBBEAN SHOWPLACE LTD | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:notes | (also FLAMINGO CLUB) | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:notes | (also CARIBBEAN SHOWPLACE LTD) | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||
Organization:previousName | FLAMINGO CLUB | eng | us_ofac_sdn | ofac-8865 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8865 | us_ofac_sdn | ofac-8865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3vb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbtf | ||||
Organization:topics | sanction | us_trade_csl | ofac-8865 | ||||
LegalEntity:uniqueEntityId | KB6CPJW2RB44 | eng | us_sam_exclusions | usgsa-s4mr3qbtf | |||
LegalEntity:uniqueEntityId | CQDZTES9RQK7 | eng | us_sam_exclusions | usgsa-s4mr3p3vb | |||