{"id":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","entityType":"company","canonicalName":"PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.","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":"2026-10-05T04:06:24.128Z","updatedAt":"2026-10-05T04:06:24.128Z","aliases":[{"id":"47dcd0f6-c686-4928-8f3e-17c950c0e8b1","entityId":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","name":"PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.140Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ed6bf925-beb9-4411-968c-4631822ef0e1","entityId":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","type":"reg_number","value":"N-2024040377","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.149Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"877e0407-f36a-4561-bdba-6ffdb559eda0","entityId":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.169Z","lastSeenAt":"2026-10-26T04:07:28.224Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58740","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"66973bfe-0ba8-4d78-8a36-059285d81488","entityId":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-05T04:06:24.160Z","lastSeenAt":"2026-10-26T04:07:28.215Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58740","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"c46abadf-3172-4af3-949d-bff0142e9c66","entityId":"7d69bfa6-4f81-4a63-89ac-b9afc778b4f5","name":"BUENROSTRO MARTIN, Rafael","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-06T03:46:17.409Z","personId":"28dcbf85-ee53-435a-ba80-f112e1521e05","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":"28dcbf85-ee53-435a-ba80-f112e1521e05","canonicalName":"Rafael BUENROSTRO MARTIN","dateOfBirth":"28 Dec 1982","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-26T04:13:19.207Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:13:19.207Z"}]}}],"sourceLinks":[{"externalId":"58740","fetchedAt":"2026-10-26T04:07:28.209Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}