{"id":"67a785f2-9416-4a08-9ea0-141c5231575d","entityType":"company","canonicalName":"BIENES RAICES DEL CARIBE, S.A.","primaryCountryId":"PA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"6TPA","legalFormLabel":"Sociedad Anónima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:29.814Z","updatedAt":"2026-09-05T21:06:43.910Z","aliases":[{"id":"1a931713-f47c-41f0-a5fa-e293dbfd250f","entityId":"67a785f2-9416-4a08-9ea0-141c5231575d","name":"BIENES RAICES DEL CARIBE, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:29.825Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f34d9b70-76d6-493e-a5a9-b97c5d5d3bea","entityId":"67a785f2-9416-4a08-9ea0-141c5231575d","type":"tax_id","value":"72212-1-374180","countryId":"PA","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.155Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"90633fde-bd5a-4786-b57f-c1ee68e7c1bf","entityId":"67a785f2-9416-4a08-9ea0-141c5231575d","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:29.832Z","lastSeenAt":"2026-10-26T04:01:18.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19167","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"19167","fetchedAt":"2026-10-26T04:01:18.988Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}