{"id":"733fcac8-09d1-434e-b7f0-612d75ae89b3","entityType":"company","canonicalName":"MARIA LUISA SANCHEZ-LOPEZ","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000","addressCity":"ALICEVILLE","addressPostalCode":"35442","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:25.172Z","updatedAt":"2026-08-28T15:45:25.187Z","aliases":[{"id":"d18ff4c1-3fcf-422b-bc47-3e5ef64219e5","entityId":"733fcac8-09d1-434e-b7f0-612d75ae89b3","name":"MARIA LUISA SANCHEZ-LOPEZ","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:25.188Z","source":{"name":"US Consolidated Screening List"}},{"id":"05ed4e71-bb0d-4506-ad2d-b5721be7ebc3","entityId":"733fcac8-09d1-434e-b7f0-612d75ae89b3","name":"Maria Luisa Sanchez-Lopez","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:07.383Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"f011c1f7-e301-471a-8903-dc4a31f85837","entityId":"733fcac8-09d1-434e-b7f0-612d75ae89b3","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:46.876Z","lastSeenAt":"2026-08-28T15:53:03.822Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-f8f28560fdcb4926b661389041b8ef7f","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"7dae9025-5a77-423b-9e90-0a574947f106","entityId":"733fcac8-09d1-434e-b7f0-612d75ae89b3","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:46.226Z","lastSeenAt":"2026-10-19T07:01:04.328Z","delistedAt":null,"designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-f03506b98b9c4f10b48aba63d2987e63","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"d84ad4ae-2888-4d0f-888f-03da177377ce","entityId":"733fcac8-09d1-434e-b7f0-612d75ae89b3","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:25.196Z","lastSeenAt":"2026-10-19T07:00:38.440Z","delistedAt":null,"designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DPL-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-f03506b98b9c4f10b48aba63d2987e63","fetchedAt":"2026-10-19T07:01:04.324Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-10481b79ee0fa00564cf738faa1703370bcb648891d7e9dd53d0d72f","fetchedAt":"2026-10-19T07:00:38.437Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-f8f28560fdcb4926b661389041b8ef7f","fetchedAt":"2026-08-28T15:53:03.819Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}