{"id":"39c9605e-2179-4872-a943-cf9b5ded86fd","entityType":"company","canonicalName":"CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Construction of buildings","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:33.190Z","updatedAt":"2026-09-06T16:50:39.590Z","aliases":[{"id":"5f815440-9109-4977-8326-80ed59122a85","entityId":"39c9605e-2179-4872-a943-cf9b5ded86fd","name":"CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:33.203Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"65cae0e4-eeb6-4f8d-b133-df593c409bd6","entityId":"39c9605e-2179-4872-a943-cf9b5ded86fd","type":"reg_number","value":"N-2024048550","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.301Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"79cf1574-3587-491d-8530-438221cdf31d","entityId":"39c9605e-2179-4872-a943-cf9b5ded86fd","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:33.212Z","lastSeenAt":"2026-10-19T04:05:38.612Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54728","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"0b6e53f2-2bcb-4384-b99a-58aafe15db95","entityId":"39c9605e-2179-4872-a943-cf9b5ded86fd","name":"MENDOZA VILLEGAS, Jorge Alejandro","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:53.284Z","personId":"897ef8f2-e8ae-4934-8f2b-84c977457fe0","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":"897ef8f2-e8ae-4934-8f2b-84c977457fe0","canonicalName":"Jorge Alejandro MENDOZA VILLEGAS","dateOfBirth":"27 Sep 1979","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:36.423Z"}]}}],"sourceLinks":[{"externalId":"54728","fetchedAt":"2026-10-19T04:05:38.608Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}