Statements: Carpe Diem Spa

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrwvjk5`	2025-09-20
`Organization:country`		mx	eng	us_ofac_sdn		`ofac-54384`	2025-06-09