Statements: CARPE DIEM SPA

Canonical ID: NK-P69P39F34JpCHyXTWvXznk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BOULEVARD MARINA MAZATLAN 2312, MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjk5`	2025-09-20
`LegalEntity:address`	Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f`	2025-09-17
`Organization:address`	Boulevard Marina Mazatlan 2312, Mazatlan	eng	us_ofac_sdn	`ofac-54384`	2025-06-09