{"id":"35338ca8-711e-4784-8f7a-6f123d284d67","entityType":"company","canonicalName":"MUE RENTA Y VENTA DE VESTIDOS","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Hairdressing and other beauty treatment","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:26.628Z","updatedAt":"2026-09-06T16:50:38.604Z","aliases":[{"id":"577c4134-34eb-46e6-9ffe-9f6f6fc2ceae","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","name":"MUE RENTA Y VENTA DE VESTIDOS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.638Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"25014044-b7d4-4994-91ef-d141d7781c87","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","type":"tax_id","value":"UIVS940314J20","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.805Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d69bb1de-d5cb-47ca-85f5-610033827997","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.653Z","lastSeenAt":"2026-10-19T04:05:35.200Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54383","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"bbbc8355-b33f-4c33-b591-40aef45a0538","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.646Z","lastSeenAt":"2026-10-19T04:05:35.194Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54383","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"bf9a4eea-d002-43ab-a82c-afd8519e615a","entityId":"35338ca8-711e-4784-8f7a-6f123d284d67","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:27.343Z","personId":"961d4a80-0a97-4914-b441-11423723e312","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":"961d4a80-0a97-4914-b441-11423723e312","canonicalName":"Jose Raul NUNEZ RIOS","dateOfBirth":"11 Oct 1981","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:10:33.980Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:33.980Z"}]}}],"sourceLinks":[{"externalId":"54383","fetchedAt":"2026-10-19T04:05:35.190Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}