{"id":"651c5a50-6b1c-42cc-865f-41a2ba53e77d","entityType":"company","canonicalName":"INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Real estate activities with own or leased property","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:07:30.434Z","updatedAt":"2026-09-06T16:50:38.363Z","aliases":[{"id":"16af8b4a-09f0-4936-b9c8-53fc52dfaa95","entityId":"651c5a50-6b1c-42cc-865f-41a2ba53e77d","name":"INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:30.444Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"286200c6-29ff-4961-a985-df96683f2778","entityId":"651c5a50-6b1c-42cc-865f-41a2ba53e77d","type":"reg_number","value":"36681","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:10.709Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"4b2cb6fe-de71-40d7-b935-1927c5715411","entityId":"651c5a50-6b1c-42cc-865f-41a2ba53e77d","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:30.452Z","lastSeenAt":"2026-10-19T04:04:34.230Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49749","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"8e0e09b0-c594-418e-8c23-c30931a49c8d","entityId":"651c5a50-6b1c-42cc-865f-41a2ba53e77d","name":"BANUELOS RAMIREZ, Juan Carlos","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:13.826Z","personId":"8e60bec1-fbf6-4e6e-866a-a9c043a17216","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8e60bec1-fbf6-4e6e-866a-a9c043a17216","canonicalName":"Juan Carlos BANUELOS RAMIREZ","dateOfBirth":"05 Oct 1977","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:10:13.064Z"}]}}],"sourceLinks":[{"externalId":"49749","fetchedAt":"2026-10-19T04:04:34.227Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}