CARPE DIEM SPA

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
9 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jun 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54384treasury.gov ofac.treasury.gov

Connections1

Owned by1

Jose Raul Nunez RiosSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Addresses2

BOULEVARD MARINA MAZATLAN 2312, MAZATLAN, SINALOA
Boulevard Marina Mazatlan 2312 Mazatlan Sinaloa Mexico

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