{"id":"1c28eb5b-5547-46e3-bf8d-16fa86f15e24","entityType":"company","canonicalName":"TINDAYA PROPERTIES HOLDING USA CORP.","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORP.","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:33.225Z","updatedAt":"2026-09-05T21:06:45.038Z","aliases":[{"id":"a4feba68-a3b9-4cec-8df5-5f4e0c5fc307","entityId":"1c28eb5b-5547-46e3-bf8d-16fa86f15e24","name":"TINDAYA PROPERTIES HOLDING USA CORP.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.235Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"a4c57298-7ece-40f8-9ea3-c9792ca463e4","entityId":"1c28eb5b-5547-46e3-bf8d-16fa86f15e24","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.242Z","lastSeenAt":"2026-10-19T04:01:33.290Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26211","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"4f207394-6c02-4609-b7fe-e285da26c2dc","entityId":"1c28eb5b-5547-46e3-bf8d-16fa86f15e24","name":"PERDOMO ROSALES, Gustavo Adolfo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:00.429Z","personId":"8397b022-980d-459d-ae8f-a1b146cd431c","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":"8397b022-980d-459d-ae8f-a1b146cd431c","canonicalName":"Gustavo Adolfo PERDOMO ROSALES","dateOfBirth":"05 Feb 1979","nationality":"VE","position":null,"sanctions":[{"regime":"OFAC","program":"VENEZUELA-EO13850","lastSeenAt":"2026-10-19T04:08:10.552Z"}]}}],"sourceLinks":[{"externalId":"26211","fetchedAt":"2026-10-19T04:01:33.287Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}