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:address`	TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:country`	jm	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-14
`LegalEntity:id`	9693885abd9dcf0e6b8ae8f32166da233b4188be	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-07-23
`LegalEntity:id`	4980adcc79a36de6058bb4fcc686da2f0570cf41	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-07-23
`LegalEntity:name`	CARIBBEAN SHOWPLACE LTD	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-14
`LegalEntity:name`	FLAMINGO CLUB	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-14
`LegalEntity:notes`	(also CARIBBEAN SHOWPLACE LTD)	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-07-23
`LegalEntity:notes`	(also FLAMINGO CLUB)	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-06-28
`LegalEntity:uniqueEntityId`	KB6CPJW2RB44	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2024-12-03
`LegalEntity:uniqueEntityId`	CQDZTES9RQK7	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-12-03