{"id":"455e041d-fafe-4a6d-971b-d06dd046a107","entityType":"company","canonicalName":"CARLOS EDUARDO ZEPEDA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"11905 PUEBLO AMABLE WAY","addressCity":"EL PASO","addressPostalCode":"79936","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:00.390Z","updatedAt":"2026-08-28T15:46:00.404Z","aliases":[{"id":"f09be6a8-bd59-46c0-b044-fe2702e7df3d","entityId":"455e041d-fafe-4a6d-971b-d06dd046a107","name":"CARLOS EDUARDO ZEPEDA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:00.406Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"20780ff4-dbcf-4b7a-8e4c-c7962cfadab6","entityId":"455e041d-fafe-4a6d-971b-d06dd046a107","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:00.414Z","lastSeenAt":"2026-10-26T07:00:56.846Z","delistedAt":null,"designatedAt":"2023-09-28T00:00:00.000Z","legalBasis":"88 F.R. 68568 10/4/2023","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-1573a91b1274974f775e180d4c8680a20d9e40a0ac055c3da1d8f6b3","fetchedAt":"2026-10-26T07:00:56.842Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}