SANC · PE · CARPE DIEM SPA

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · PE · CARPE DIEM SPA, 33,442.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · PE · CARPE DIEM SPA

Indicator

Sanctioned abroad × US SEC issuer

Amount

33,442

Records behind the indicator

4

Found

4 October 2026

Code

W-03234

Reference

ILLICIT-DRUGS-EO14059

Reference

2015-08-18

Reference

2023-12-21

Reference

ocds-dgv273-seacev3-2023-1112-20

Reference

ocds-dgv273-seacev3-151405