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Canonical ID: NK-P69P39F34JpCHyXTWvXznk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:address | Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:address | BOULEVARD MARINA MAZATLAN 2312, MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Organization:addressEntity | addr-a42462ed40b51571ef4f45da81039477a50f1e84 | us_ofac_sdn | ofac-54384 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54384 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk5 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk5 | ||||
Organization:id | c1fc711cb3194f361bc8efd5f04b2040b5f41fa9 | us_trade_csl | ofac-54384 | ||||
Company:id | 8022836bdc0ebc8924cd6b4bfa4bdca2acc5a2d8 | ext_us_ofac_press_releases | ofac-pr-4884a27b8dd287cf020bfe8f13432b54f91268e4 | ||||
LegalEntity:id | 5dd6723917de64210cb962f27a86326fc04a4ced | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:id | 90903646598eeaa4d84dc2f8ccf7f69b1b1fba5e | us_ofac_sdn | ofac-54384 | ||||
LegalEntity:id | 6cff26d46f535a0d1b587ff2ec4c2d1d322e2b53 | us_sam_exclusions | usgsa-s4mrwvjk5 | ||||
LegalEntity:name | CARPE DIEM SPA | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Company:name | Carpe Diem Spa | eng | ext_us_ofac_press_releases | ofac-pr-4884a27b8dd287cf020bfe8f13432b54f91268e4 | |||
Organization:name | CARPE DIEM SPA | us_trade_csl | ofac-54384 | ||||
LegalEntity:name | CARPE DIEM SPA | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:name | CARPE DIEM SPA | eng | us_ofac_sdn | ofac-54384 | |||
Organization:phone | 6692535190 | us_ofac_sdn | ofac-54384 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54384 | |||
Organization:sector | Hairdressing and other beauty treatment | eng | us_ofac_sdn | ofac-54384 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-4884a27b8dd287cf020bfe8f13432b54f91268e4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54384 | us_ofac_sdn | ofac-54384 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54384 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54384 | ||||
LegalEntity:uniqueEntityId | GGVGY97M1JJ9 | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Organization:website | http://www.sheilauriaspa.com/ | us_ofac_sdn | ofac-54384 | ||||