{"id":"07695e77-4fe6-4795-9496-737570b873bf","entityType":"company","canonicalName":"VNV FASHIONS, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Retail sale of textiles in specialized stores","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:54.671Z","updatedAt":"2026-09-06T16:50:38.852Z","aliases":[{"id":"4f87e04d-f378-4fdb-b740-70addd1f0547","entityId":"07695e77-4fe6-4795-9496-737570b873bf","name":"VNV FASHIONS, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:54.681Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c299ab2e-75a7-4fcc-a867-00b988cbc677","entityId":"07695e77-4fe6-4795-9496-737570b873bf","type":"reg_number","value":"N-2021089971","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.649Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1cb7b603-1218-44cb-9c09-5be7fb5c53af","entityId":"07695e77-4fe6-4795-9496-737570b873bf","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:54.689Z","lastSeenAt":"2026-10-26T04:06:55.579Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56053","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"cdc609d8-4a27-4a00-ac14-d9518499afe4","entityId":"07695e77-4fe6-4795-9496-737570b873bf","name":"RANI, Indu","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:54.415Z","personId":"2694a8e6-c32d-4813-8197-ec5aa06ee333","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2694a8e6-c32d-4813-8197-ec5aa06ee333","canonicalName":"Indu RANI","dateOfBirth":"28 Oct 1987","nationality":"IN","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-26T04:12:44.778Z"}]}}],"sourceLinks":[{"externalId":"56053","fetchedAt":"2026-10-26T04:06:55.576Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}