{"id":"33ebceef-8ad7-4425-9a2b-f80793cb01a5","entityType":"company","canonicalName":"TINDAYA PROPERTIES OF NEW YORK 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":"2026-08-28T16:04:33.291Z","updatedAt":"2026-09-05T21:06:45.040Z","aliases":[{"id":"27769a25-2712-47fa-a824-ec272e7b8836","entityId":"33ebceef-8ad7-4425-9a2b-f80793cb01a5","name":"TINDAYA PROPERTIES OF NEW YORK CORP.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.301Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"563850e6-1f1a-41bd-86b7-c5c07c3279f3","entityId":"33ebceef-8ad7-4425-9a2b-f80793cb01a5","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.309Z","lastSeenAt":"2026-10-26T04:01:57.219Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26212","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b4af51f9-106c-4cf8-bc1b-8240fcaef1a7","entityId":"33ebceef-8ad7-4425-9a2b-f80793cb01a5","name":"PERDOMO ROSALES, Gustavo Adolfo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:28.303Z","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":"2026-10-26T04:09:47.538Z"}]}}],"sourceLinks":[{"externalId":"26212","fetchedAt":"2026-10-26T04:01:57.216Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}