{"entity":{"id":"0014a990-d5a8-53b7-8e16-8133fff75459","name":"NETHERLANDS CARIBBEAN BANK N.V.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:9936","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9936"}],"source":"corpus"}