{"id":"694b7e02-32b9-4ad8-8a83-e14f2c37c546","entityType":"company","canonicalName":"POTRICO CORP.","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORP.","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:33.961Z","updatedAt":"2026-09-05T21:06:45.063Z","aliases":[{"id":"a5e69c36-61d9-4097-b540-dfb637a18ccd","entityId":"694b7e02-32b9-4ad8-8a83-e14f2c37c546","name":"POTRICO CORP.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.971Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"5d0efd76-ea82-44dc-b15e-7c426d239df5","entityId":"694b7e02-32b9-4ad8-8a83-e14f2c37c546","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:33.979Z","lastSeenAt":"2026-10-19T04:01:33.515Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26222","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"3cf36b3d-fb20-4a2d-ba91-a2380c62b32d","entityId":"694b7e02-32b9-4ad8-8a83-e14f2c37c546","name":"PERDOMO ROSALES, Gustavo Adolfo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:13.224Z","personId":"8397b022-980d-459d-ae8f-a1b146cd431c","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":"8397b022-980d-459d-ae8f-a1b146cd431c","canonicalName":"Gustavo Adolfo PERDOMO ROSALES","dateOfBirth":"05 Feb 1979","nationality":"VE","position":null,"sanctions":[{"regime":"OFAC","program":"VENEZUELA-EO13850","lastSeenAt":"2026-10-19T04:08:10.552Z"}]}}],"sourceLinks":[{"externalId":"26222","fetchedAt":"2026-10-19T04:01:33.512Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}