Statements: CARIBBEAN SHOWPLACE LTD

Canonical ID: NK-YxaF9vMCzhyrJVLYKcB8fb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:name`	FLAMINGO CLUB	eng	us_sam_exclusions	`usgsa-s4mr3p3vb`	2024-06-14