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:id`	54ec8f004f975978d511dc2a0ce3d685a8d754b7		us_trade_csl	`ofac-8865`	2024-05-07
`LegalEntity:id`	4980adcc79a36de6058bb4fcc686da2f0570cf41	eng	us_sam_exclusions	`usgsa-s4mr3qbtf`	2025-07-23
`LegalEntity:id`	9693885abd9dcf0e6b8ae8f32166da233b4188be	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2025-07-23
`Organization:id`	c24f969a0bbb0d264c294c48a62ec144e30ce684	eng	us_ofac_sdn	`ofac-8865`	2025-06-02