Lists › OFAC SDN › ofac_sdn-8865
CARIBBEAN SHOWPLACE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8865.
Programs
Names and aliases
| CARIBBEAN SHOWPLACE LTD | primary |
| FLAMINGO CLUB | alias (strong) |
Details
| Countries |  Jamaica |
| Addresses | Tropigala Night Club Ironshore Montego Bay Jamaica; Rosehall Main Road Rosehall Jamaica |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.