{"id":"5fcb45c1-d349-44fa-bf3d-827816c03c10","entityType":"company","canonicalName":"JAIME ARIEL AMAYA-GARCIA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE","addressCity":"RAYMONDVILLE","addressPostalCode":"78580","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:23.171Z","updatedAt":"2026-08-28T15:45:23.186Z","aliases":[{"id":"2f30359e-6087-4762-ab31-c620d97b55eb","entityId":"5fcb45c1-d349-44fa-bf3d-827816c03c10","name":"JAIME ARIEL AMAYA-GARCIA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:23.188Z","source":{"name":"US Consolidated Screening List"}},{"id":"c98dd041-3682-46de-b446-37ce5aaad196","entityId":"5fcb45c1-d349-44fa-bf3d-827816c03c10","name":"Jaime Ariel Amaya-Garcia","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:49:32.436Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"36a9b9ff-85e0-4b49-955d-5b50ed20dd12","entityId":"5fcb45c1-d349-44fa-bf3d-827816c03c10","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:11.441Z","lastSeenAt":"2026-08-28T15:52:56.001Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2014-06-06T00:00:00.000Z","legalBasis":"78 FR 66984","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-7d3ca719c1b14c7fac036f088c744fb2","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"20b64f23-0d05-440b-a1df-1f1cbff96151","entityId":"5fcb45c1-d349-44fa-bf3d-827816c03c10","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:15.327Z","lastSeenAt":"2026-10-19T07:00:54.348Z","delistedAt":null,"designatedAt":"2014-06-06T00:00:00.000Z","legalBasis":"78 FR 66984","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-7faebc205b6a4e93a6b64c760d8c4b05","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"f2b572dd-ff6d-4ff8-be9f-489e884b10d9","entityId":"5fcb45c1-d349-44fa-bf3d-827816c03c10","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:23.196Z","lastSeenAt":"2026-10-19T07:00:37.742Z","delistedAt":null,"designatedAt":"2014-06-06T00:00:00.000Z","legalBasis":"78 FR 66984","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DPL-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-7faebc205b6a4e93a6b64c760d8c4b05","fetchedAt":"2026-10-19T07:00:54.345Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-471653382b426b7a56eb61dc5035c583a76ceb1c655c4420bb6cd878","fetchedAt":"2026-10-19T07:00:37.738Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-7d3ca719c1b14c7fac036f088c744fb2","fetchedAt":"2026-08-28T15:52:55.998Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}