{"id":"5edbad7a-a263-451f-ba93-7dd77cf04634","entityType":"company","canonicalName":"ANA BELEN DIAZ SANCHEZ","primaryCountryId":"ES","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"AVDA MEDITERRANEO NO. 9","addressCity":"MADRID","addressPostalCode":"28007","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:04.510Z","updatedAt":"2026-08-28T15:45:04.524Z","aliases":[{"id":"91e649c3-b197-4fb8-b4af-8b8e7a93ec63","entityId":"5edbad7a-a263-451f-ba93-7dd77cf04634","name":"ANA BELEN DIAZ SANCHEZ","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:04.526Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"daad9ba6-9b63-487e-9787-5def5ac73f21","entityId":"5edbad7a-a263-451f-ba93-7dd77cf04634","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:04.533Z","lastSeenAt":"2026-10-19T07:00:31.673Z","delistedAt":null,"designatedAt":"2007-05-24T00:00:00.000Z","legalBasis":"73 F.R. 31675 06/03/08","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce","fetchedAt":"2026-10-19T07:00:31.670Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}