OFAC UID 54384 · SDN · Entity

CARPE DIEM SPA

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 9, 2025

Addresses

  • Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico

Identifiers

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

Remarks

(Linked To: NUNEZ RIOS, Jose Raul)