{"id":"0fee93f4-44f7-4f12-bbb6-3477fb483452","entityType":"company","canonicalName":"COMPLEJO TURISTICO JJJ, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Real estate activities with own or leased property","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":"2026-08-28T16:08:39.332Z","updatedAt":"2026-09-06T16:50:39.601Z","aliases":[{"id":"9c779b54-f150-4441-b8e5-bc608aca9d36","entityId":"0fee93f4-44f7-4f12-bbb6-3477fb483452","name":"COMPLEJO TURISTICO JJJ, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:39.342Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e61e8fb2-b0ce-4b39-9bb8-7021c1f82d91","entityId":"0fee93f4-44f7-4f12-bbb6-3477fb483452","type":"reg_number","value":"N-2021076993","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.835Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3de8f26a-b2f2-4423-b5fc-2b39acf2e035","entityId":"0fee93f4-44f7-4f12-bbb6-3477fb483452","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:39.356Z","lastSeenAt":"2026-10-19T04:05:42.482Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55030","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"58f2bfb2-5573-431f-b3f5-3de51544dcb0","entityId":"0fee93f4-44f7-4f12-bbb6-3477fb483452","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:39.349Z","lastSeenAt":"2026-10-19T04:05:42.476Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55030","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a9266ccd-12e4-4592-a545-c76473c97685","entityId":"0fee93f4-44f7-4f12-bbb6-3477fb483452","name":"GONZALEZ LOMELI, Jesus","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:56.549Z","personId":"500f0e89-6671-4739-92f4-2a31385426fc","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":"500f0e89-6671-4739-92f4-2a31385426fc","canonicalName":"Jesus GONZALEZ LOMELI","dateOfBirth":"23 Aug 1979","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:10:36.850Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:36.850Z"}]}}],"sourceLinks":[{"externalId":"55030","fetchedAt":"2026-10-19T04:05:42.473Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}