{"id":"49e69bab-80ad-4c98-9555-dc93f421bc0b","entityType":"company","canonicalName":"Alfredo Antonio Ramos-Tinoco","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:42.857Z","updatedAt":"2026-08-28T15:46:42.857Z","aliases":[{"id":"c4b725b8-dba3-4396-b355-487b0940f6af","entityId":"49e69bab-80ad-4c98-9555-dc93f421bc0b","name":"Alfredo Antonio Ramos-Tinoco","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:42.864Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"290e2bb5-107c-4788-9718-96f6867d30ac","entityId":"49e69bab-80ad-4c98-9555-dc93f421bc0b","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:42.871Z","lastSeenAt":"2026-08-28T15:53:02.943Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"58 FR 6835","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-f2985659b7a8440c82fa7a9375020b76","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"cb5fa921-6a4e-40d5-8e13-87f1f0062843","entityId":"49e69bab-80ad-4c98-9555-dc93f421bc0b","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:43.524Z","lastSeenAt":"2026-10-19T07:01:03.260Z","delistedAt":null,"designatedAt":null,"legalBasis":"58 FR 6835","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-ffdff908e9524ac0b9b07d026f22f28e","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-ffdff908e9524ac0b9b07d026f22f28e","fetchedAt":"2026-10-19T07:01:03.256Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-f2985659b7a8440c82fa7a9375020b76","fetchedAt":"2026-08-28T15:53:02.940Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}