OrganisationCurrently listed

Carpe Diem Spa

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54384

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54384</uid>
    <lastName>CARPE DIEM SPA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NUNEZ RIOS, Jose Raul)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>190318</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190222</uid>
        <idType>Phone Number</idType>
        <idNumber>6692535190</idNumber>
      </id>
      <id>
        <uid>190223</uid>
        <idType>Organization Type:</idType>
        <idNumber>Hairdressing and other beauty treatment</idNumber>
      </id>
      <id>
        <uid>190224</uid>
        <idType>Website</idType>
        <idNumber>www.sheilauriaspa.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83051</uid>
        <address1>Boulevard Marina Mazatlan 2312</address1>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CARPE DIEM SPA
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: Mexico
Addresses: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico
Identifiers: Phone Number: 6692535190
Organization Type:: Hairdressing and other beauty treatment
Website: www.sheilauriaspa.com
Linked to (per list): NUNEZ RIOS, Jose Raul
Remarks: (Linked To: NUNEZ RIOS, Jose Raul)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>54384</uid>
    <lastName>CARPE DIEM SPA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NUNEZ RIOS, Jose Raul)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>190318</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190222</uid>
        <idType>Phone Number</idType>
        <idNumber>6692535190</idNumber>
      </id>
      <id>
        <uid>190223</uid>
        <idType>Organization Type:</idType>
        <idNumber>Hairdressing and other beauty treatment</idNumber>
      </id>
      <id>
        <uid>190224</uid>
        <idType>Website</idType>
        <idNumber>www.sheilauriaspa.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83051</uid>
        <address1>Boulevard Marina Mazatlan 2312</address1>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>54384</uid>
    <lastName>CARPE DIEM SPA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NUNEZ RIOS, Jose Raul)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>190223</uid>
        <idType>Organization Type:</idType>
        <idNumber>Hairdressing and other beauty treatment</idNumber>
      </id>
      <id>
        <uid>190224</uid>
        <idType>Website</idType>
        <idNumber>www.sheilauriaspa.com</idNumber>
      </id>
      <id>
        <uid>190318</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190222</uid>
        <idType>Phone Number</idType>
        <idNumber>6692535190</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83051</uid>
        <address1>Boulevard Marina Mazatlan 2312</address1>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>54384</uid>
    <lastName>CARPE DIEM SPA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NUNEZ RIOS, Jose Raul)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>190318</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190222</uid>
        <idType>Phone Number</idType>
        <idNumber>6692535190</idNumber>
      </id>
      <id>
        <uid>190223</uid>
        <idType>Organization Type:</idType>
        <idNumber>Hairdressing and other beauty treatment</idNumber>
      </id>
      <id>
        <uid>190224</uid>
        <idType>Website</idType>
        <idNumber>www.sheilauriaspa.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83051</uid>
        <address1>Boulevard Marina Mazatlan 2312</address1>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.