{"id":"41c454ea-e384-4153-8cc7-4435229d4079","entityType":"company","canonicalName":"DANIEL MIRANDA-MENDOZA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400","addressCity":"HINTON","addressPostalCode":"73047","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:32.127Z","updatedAt":"2026-08-28T15:45:32.141Z","aliases":[{"id":"9d9be7be-f07a-4689-af85-07535c86b587","entityId":"41c454ea-e384-4153-8cc7-4435229d4079","name":"DANIEL MIRANDA-MENDOZA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:32.143Z","source":{"name":"US Consolidated Screening List"}},{"id":"4ae7676b-f388-4411-8cd2-32db68a2aaa5","entityId":"41c454ea-e384-4153-8cc7-4435229d4079","name":"Daniel Miranda-Mendoza","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:06.734Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"8439baef-08d9-47c7-9aec-0ae0bf23c298","entityId":"41c454ea-e384-4153-8cc7-4435229d4079","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:36.554Z","lastSeenAt":"2026-08-28T15:53:01.567Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2016-11-09T00:00:00.000Z","legalBasis":"81 F.R. 81734 11/18/2016","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-0ad84a4b011441fc8c77b5a2491aa870","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"b6b4c40e-d25a-46b3-8817-5d176d8f6f2e","entityId":"41c454ea-e384-4153-8cc7-4435229d4079","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:37.326Z","lastSeenAt":"2026-10-19T07:01:01.406Z","delistedAt":null,"designatedAt":"2016-11-09T00:00:00.000Z","legalBasis":"81 F.R. 81734 11/18/2016","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-26047baecd114930ad388c031144aae0","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"3267726d-53e9-4c0b-ac51-989d664125bc","entityId":"41c454ea-e384-4153-8cc7-4435229d4079","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:32.151Z","lastSeenAt":"2026-10-19T07:00:40.738Z","delistedAt":null,"designatedAt":"2016-11-09T00:00:00.000Z","legalBasis":"81 F.R. 81734 11/18/2016","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-26047baecd114930ad388c031144aae0","fetchedAt":"2026-10-19T07:01:01.403Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-31b0ab1d0fbd11878236cda2554d3aa0af673f26611db6ce82e506bc","fetchedAt":"2026-10-19T07:00:40.735Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-0ad84a4b011441fc8c77b5a2491aa870","fetchedAt":"2026-08-28T15:53:01.564Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}