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Canonical ID: NK-P69P39F34JpCHyXTWvXznk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD MARINA MAZATLAN 2312, MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
LegalEntity:address | Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:address | Boulevard Marina Mazatlan 2312, Mazatlan | eng | us_ofac_sdn | ofac-54384 | |||
Organization:addressEntity | addr-bc4555af7da792320a0479523a7b2d467449969d | eng | us_ofac_sdn | ofac-54384 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
LegalEntity:id | b63066e79d2f10c05983e95189190da7f5a85b18 | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Organization:id | c1fc711cb3194f361bc8efd5f04b2040b5f41fa9 | us_trade_csl | ofac-54384 | ||||
Organization:id | 0a44d25b856d1afc11951077d039fb7512cc5eef | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:id | 5dd6723917de64210cb962f27a86326fc04a4ced | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:name | CARPE DIEM SPA | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:name | CARPE DIEM SPA | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Organization:name | CARPE DIEM SPA | us_trade_csl | ofac-54384 | ||||
LegalEntity:name | CARPE DIEM SPA | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:phone | 6692535190 | eng | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54384 | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f | ||||
Organization:topics | sanction | us_trade_csl | ofac-54384 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54384 | |||
LegalEntity:uniqueEntityId | GGVGY97M1JJ9 | eng | us_sam_exclusions | usgsa-s4mrwvjk5 | |||
Organization:website | http://www.sheilauriaspa.com/ | eng | us_ofac_sdn | ofac-54384 | |||