Statements: CARPE DIEM SPA

Canonical ID: NK-P69P39F34JpCHyXTWvXznk · Entity type: Organization (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:id`	5dd6723917de64210cb962f27a86326fc04a4ced		tw_shtc	`tw-shtc-52704f1e9e035dd5052c7b08d7be45e26b49df9f`	2025-09-17
`Organization:id`	0a44d25b856d1afc11951077d039fb7512cc5eef	eng	us_ofac_sdn	`ofac-54384`	2025-06-09
`Organization:id`	c1fc711cb3194f361bc8efd5f04b2040b5f41fa9		us_trade_csl	`ofac-54384`	2025-06-09
`LegalEntity:id`	b63066e79d2f10c05983e95189190da7f5a85b18	eng	us_sam_exclusions	`usgsa-s4mrwvjk5`	2025-09-20