{"id":"829e9860-4ad5-4715-a769-91ff6e163344","entityType":"company","canonicalName":"OF TRANSPORTES","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Transportation and storage","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:17.888Z","updatedAt":"2026-09-06T16:50:39.164Z","aliases":[{"id":"efda151c-cdb9-4e68-a1b4-37f55b8464e3","entityId":"829e9860-4ad5-4715-a769-91ff6e163344","name":"OF TRANSPORTES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:17.898Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2a969760-57b9-4642-8958-c469ae7ec65f","entityId":"829e9860-4ad5-4715-a769-91ff6e163344","type":"tax_id","value":"JUSO8409010VA","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.129Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e70d58fe-37c4-4a9c-a94c-f4b2467110ea","entityId":"829e9860-4ad5-4715-a769-91ff6e163344","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:17.912Z","lastSeenAt":"2026-10-26T04:07:10.923Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57513","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"0cd75f7e-0385-498a-9e32-f889ce9d2329","entityId":"829e9860-4ad5-4715-a769-91ff6e163344","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:17.906Z","lastSeenAt":"2026-10-26T04:07:10.917Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57513","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"87176354-ebcc-46e6-9647-1993211ad2d0","entityId":"829e9860-4ad5-4715-a769-91ff6e163344","name":"JURAIDINI SILVA, Oscar Guillermo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:14.888Z","personId":"b27459c1-eb45-4652-b192-3f5e87960645","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":"b27459c1-eb45-4652-b192-3f5e87960645","canonicalName":"Oscar Guillermo JURAIDINI SILVA","dateOfBirth":"01 Sep 1984","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:12:27.684Z"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-26T04:12:27.684Z"}]}}],"sourceLinks":[{"externalId":"57513","fetchedAt":"2026-10-26T04:07:10.914Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}