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: 2026-09-29
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>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>

Name on list: CARPE DIEM SPA
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: Mexico
Addresses: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, Mexico
Identifiers: Organization Type:: Hairdressing and other beauty treatment
Website: www.sheilauriaspa.com
Phone Number: 6692535190
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

No list changes detected since monitoring began.

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.