{"id":"74a41062-e39f-4a23-934a-e160fe324f68","entityType":"company","canonicalName":"LOS CUINIS","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:21.040Z","updatedAt":"2026-08-28T16:03:21.040Z","aliases":[{"id":"521b853d-8806-43eb-86bf-4031e6cbf9a1","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"LOS CUINIS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:21.050Z","source":{"name":"OFAC SDN"}},{"id":"7a4c5099-a494-4072-ae52-527fa9279add","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"LOS CUINIS DRUG TRAFFICKING ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:21.054Z","source":{"name":"OFAC SDN"}},{"id":"8946ad45-7f8a-4a2e-8ae0-7072e2d6ac19","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"LOS QUINIS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:21.059Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"85939a19-5305-495e-b461-82eb1e41b654","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:21.066Z","lastSeenAt":"2026-10-19T04:00:52.796Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17672","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"adb3387a-9e9a-4215-a382-ddf4b5b0d116","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Arnulfo GONZALEZ VALENCIA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:40.940Z","personId":"2fd54496-2452-424e-af1a-7b4caf3343b9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2fd54496-2452-424e-af1a-7b4caf3343b9","canonicalName":"Arnulfo GONZALEZ VALENCIA","dateOfBirth":"22 Jun 1968","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:33.457Z"}]}},{"id":"bf1df159-97cf-485e-b75e-97f34aee3553","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Edgar Eden GONZALEZ VALENCIA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:41.054Z","personId":"a5dabd5c-ab17-428f-b7fd-62876ca61be6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a5dabd5c-ab17-428f-b7fd-62876ca61be6","canonicalName":"Edgar Eden GONZALEZ VALENCIA","dateOfBirth":"08 Oct 1984","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:33.519Z"}]}},{"id":"6b3ce824-313f-49d8-93f9-0d40466c1d24","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Marisa Ivette GONZALEZ VALENCIA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:41.327Z","personId":"fcc6c9a7-a50e-477e-bdcb-8562d9028a40","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fcc6c9a7-a50e-477e-bdcb-8562d9028a40","canonicalName":"Marisa Ivette GONZALEZ VALENCIA","dateOfBirth":"27 Jul 1988","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:33.698Z"}]}},{"id":"c3f9e0f0-1f52-4cfd-b29e-a24e1e8d7d95","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Noemi GONZALEZ VALENCIA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:41.443Z","personId":"30cbc27a-81d3-4cf2-8618-d23030b96768","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"30cbc27a-81d3-4cf2-8618-d23030b96768","canonicalName":"Noemi GONZALEZ VALENCIA","dateOfBirth":"05 Dec 1983","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:33.762Z"}]}},{"id":"e31caf4c-bd03-491e-bbb0-7398524160ba","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Fabian Felipe VERA LOPEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:41.816Z","personId":"b29bd920-d5b0-4050-b4ec-d83de8f516c7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b29bd920-d5b0-4050-b4ec-d83de8f516c7","canonicalName":"Fabian Felipe VERA LOPEZ","dateOfBirth":"28 Oct 1967","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:33.964Z"}]}},{"id":"5d08f5da-26e8-43c7-9c07-7c9617e3459f","entityId":"74a41062-e39f-4a23-934a-e160fe324f68","name":"Miguel Jose LEONE MARTINEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:13.170Z","personId":"2b6c3775-de2e-4279-8f13-d96d3c4c4af6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2b6c3775-de2e-4279-8f13-d96d3c4c4af6","canonicalName":"Miguel Jose LEONE MARTINEZ","dateOfBirth":"16 May 1980","nationality":"IT","position":null,"sanctions":[{"regime":"OFAC","program":"SDNTK","lastSeenAt":"2026-10-19T04:07:54.953Z"}]}}],"sourceLinks":[{"externalId":"17672","fetchedAt":"2026-10-19T04:00:52.792Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}