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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARPE DIEM SPA · Carpe Diem Spa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Phone | 6692535190 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Hairdressing and other beauty treatment | [sources] | |||
| Unique Entity ID | GGVGY97M1JJ9 | [sources] | |||
| Website | www.sheilauriaspa.com | [sources] | |||
| Address | BOULEVARD MARINA MAZATLAN 2312, MAZATLAN, SINALOA · Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico · Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54384 · usgsa-s4mrwvjk5 · ofac-pr-4884a27b8dd287cf020bfe8f13432b54f91268e4 · tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jose Raul Nunez Rios Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |