{"id":"31f940be-e259-4cd9-b592-2b1d43927830","entityType":"company","canonicalName":"ALEJANDRO VALLES","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"507 19 N EAGLE EYE ROAD","addressCity":"AGUILA","addressPostalCode":"85320","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:02.512Z","updatedAt":"2026-08-28T15:46:02.527Z","aliases":[{"id":"6c6b43dc-6b92-43fd-830c-056b0ebcdb23","entityId":"31f940be-e259-4cd9-b592-2b1d43927830","name":"ALEJANDRO VALLES","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:02.529Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"2ca78bc7-2200-4818-8829-084abe9671e9","entityId":"31f940be-e259-4cd9-b592-2b1d43927830","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:02.536Z","lastSeenAt":"2026-10-19T07:00:51.457Z","delistedAt":null,"designatedAt":"2024-03-14T00:00:00.000Z","legalBasis":"89 F.R. 19805 3/20/2024","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-37358c02b2aea3cdae0c0f7082a0c00d336b822d5bdf87e3a17529ec","fetchedAt":"2026-10-19T07:00:51.454Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}