{"id":"091a3069-6039-4ae2-a513-4ec63894c388","entityType":"company","canonicalName":"Rogelio Ramos-Reyes","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:42.796Z","updatedAt":"2026-08-28T15:46:42.796Z","aliases":[{"id":"7a926f27-d4df-4052-91e2-f70ffc3af0c8","entityId":"091a3069-6039-4ae2-a513-4ec63894c388","name":"Rogelio Ramos-Reyes","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:42.804Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"2a8911fe-aa45-48d9-9946-8f0c89f249eb","entityId":"091a3069-6039-4ae2-a513-4ec63894c388","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:42.811Z","lastSeenAt":"2026-08-28T15:53:02.930Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"74 FR 42949","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-7749ac4b1f5741229c499e558a54a184","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"17c29d66-43e0-4c46-906c-169a6c258836","entityId":"091a3069-6039-4ae2-a513-4ec63894c388","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:43.483Z","lastSeenAt":"2026-10-26T07:01:11.310Z","delistedAt":null,"designatedAt":null,"legalBasis":"74 FR 42949","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-1ca7d70a19ac490bbda53d55d82e35cb","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-1ca7d70a19ac490bbda53d55d82e35cb","fetchedAt":"2026-10-26T07:01:11.306Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-7749ac4b1f5741229c499e558a54a184","fetchedAt":"2026-08-28T15:53:02.927Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}