Lists of sanctions
18.97.14.90
13.06.2025 10:07:39

CARPE DIEM SPA

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: NUNEZ RIOS, Jose Raul)
Date of publication 09.06.2025

Names (1)

Last name/Name CARPE DIEM SPA
Full name/Name CARPE DIEM SPA
Type Name

Addresses (1)

Street Boulevard Marina Mazatlan 2312
City Mazatlan
Country Mexico
Region Sinaloa
Full address Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico

Identification documents (4)

Type Organization Type:: Hairdressing and other beauty treatment
Type Website: www.sheilauriaspa.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Phone Number: 6692535190

Historical data

No records
Updated: 13.06.2025. 09:15
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