{"id":"42b1a7ca-da9c-4355-a0d9-3be3def1da57","entityType":"company","canonicalName":"JOSEPH ESEQUIEL-GONZALEZ","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010","addressCity":"BASTROP","addressPostalCode":"78602","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:36.196Z","updatedAt":"2026-08-28T15:45:36.211Z","aliases":[{"id":"2b879ab7-133f-47b1-9a0d-9c68fb37a2cc","entityId":"42b1a7ca-da9c-4355-a0d9-3be3def1da57","name":"JOSEPH ESEQUIEL-GONZALEZ","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:36.213Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"05a8a453-e316-4ffe-840a-6743f461a187","entityId":"42b1a7ca-da9c-4355-a0d9-3be3def1da57","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:36.220Z","lastSeenAt":"2026-10-19T07:00:42.234Z","delistedAt":null,"designatedAt":"2017-12-19T00:00:00.000Z","legalBasis":"82 F.R. 61536 12/28/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-bcfa285be374de175c5df6c6feac16b9b94cb038cbc20727059189ea","fetchedAt":"2026-10-19T07:00:42.231Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}