ESGet Pro
DataCloud USA › OFAC sanctions

Carpe Diem Spa

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Carpe Diem Spa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico

OFAC remarks

Website www.sheilauriaspa.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 6692535190; Organization Type: Hairdressing and other beauty treatment; Linked To: NUNEZ RIOS, Jose Raul.