CARIBBEAN SHOWPLACE LTD

Sanctioned

FLAMINGO CLUB

Type

organization

Subtype

Country

Jamaica

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8865

Asset freeze

2005-03-04activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CARIBBEAN SHOWPLACE LTDPrimary name
OFAC ↗
Record provenance
ID
8865
SHA-256
164dce6981ea286b6a4a2e6eeb26e3700449b83c02ef8929d82f46ceba64354b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FLAMINGO CLUBFormer name
OFAC ↗
Record provenance
ID
8865
SHA-256
164dce6981ea286b6a4a2e6eeb26e3700449b83c02ef8929d82f46ceba64354b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8865OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8865
SHA-256
fb589bc75aea924d33bf8ef8e73379d8241844754dbaf54e04127e738bfbe612
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

JamaicaOperation
OFAC ↗
Record provenance
ID
8865
SHA-256
164dce6981ea286b6a4a2e6eeb26e3700449b83c02ef8929d82f46ceba64354b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)