{"id":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","entityType":"company","canonicalName":"ERIK ANTONIO PEREZ-BAZAN","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010","addressCity":"BASTROP","addressPostalCode":"78602","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:26.579Z","updatedAt":"2026-08-28T15:45:26.595Z","aliases":[{"id":"c8408217-914c-464c-abe0-94fae04587cb","entityId":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","name":"ERIK ANTONIO PEREZ-BAZAN","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:26.597Z","source":{"name":"US Consolidated Screening List"}},{"id":"a2648c3a-41fa-423b-b4e3-dfc1e884005f","entityId":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","name":"Erik Antonio Perez-Bazan","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:06.998Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"160fb35c-23ee-4a10-bb61-0b29ec3889d4","entityId":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:41.035Z","lastSeenAt":"2026-08-28T15:53:02.543Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2015-03-26T00:00:00.000Z","legalBasis":"80 F.R. 17722 4/2/15","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-e838d408c6874775b5e4d649f8eac9b3","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"a05d9b63-60db-4859-9a2c-c76c1b1d6a19","entityId":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:42.247Z","lastSeenAt":"2026-10-19T07:01:02.741Z","delistedAt":null,"designatedAt":"2015-03-26T00:00:00.000Z","legalBasis":"80 F.R. 17722 4/2/15","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-fd76352cade84662a3f74ab1aa4408b3","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"d2a9ba16-78a7-4c19-8123-98cdff1c775b","entityId":"4f9c7d3e-e2ae-47c4-aced-6a2079a839c8","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:26.605Z","lastSeenAt":"2026-10-19T07:00:38.886Z","delistedAt":null,"designatedAt":"2015-03-26T00:00:00.000Z","legalBasis":"80 F.R. 17722 4/2/15","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-fd76352cade84662a3f74ab1aa4408b3","fetchedAt":"2026-10-19T07:01:02.738Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-c763fb56b38a4bd74ef4238fcd4af0b418b73132a60d76391cbab854","fetchedAt":"2026-10-19T07:00:38.883Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-e838d408c6874775b5e4d649f8eac9b3","fetchedAt":"2026-08-28T15:53:02.541Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}