CARPE DIEM SPA
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 9, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)