Base
Organization3 sanctions listsUY

Perfect Day Co SA

First seen Oct 1, 2025 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Perfect Day Co SA
Entity Type
Organization (Organization)
Countries
UY
OpenSanctions ID
NK-i4yzDEiFoHLKhPoSjPR6Zm
First Seen
Oct 1, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · Updates daily

Multi-List Designation

Perfect Day Co SA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Perfect Day Co SA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Bolivia Ave., 2239/301 Montevideo Uruguay; Bolivia Ave., 2239/301, Montevideo

Aliases (4)

Also Known As
Perfect Day Co
EPV INTERNATIONAL
Perfectday Sociedad Anonima
EPV International

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PERFECT DAY CO SACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (1)

BANCO BANDES URUGUAY S.A.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.