{"id":"2291e846-544c-4cbd-9cd7-3ed71983ce8b","entityType":"company","canonicalName":"ENRIQUE REYES-MORALES","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000","addressCity":"WHITE DEER","addressPostalCode":"17887","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:55.345Z","updatedAt":"2026-08-28T15:45:55.360Z","aliases":[{"id":"d403886d-9ef1-4d7c-a5e6-22734355c7da","entityId":"2291e846-544c-4cbd-9cd7-3ed71983ce8b","name":"ENRIQUE REYES-MORALES","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:55.362Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"e09b9293-4573-4013-a576-cbd090ee572e","entityId":"2291e846-544c-4cbd-9cd7-3ed71983ce8b","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:55.369Z","lastSeenAt":"2026-10-19T07:00:48.928Z","delistedAt":null,"designatedAt":"2023-03-21T00:00:00.000Z","legalBasis":"88 F.R. 17795 3/24/2023","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-223e40278a69d2baeca3366824f9d6f12b44bfe3997ecb9268e0c891","fetchedAt":"2026-10-19T07:00:48.925Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}