{"id":"8553b553-584b-4fa6-9248-9af8b748684d","entityType":"company","canonicalName":"Juan Jose Cesena-Espericueta","primaryCountryId":null,"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":"2026-08-28T15:46:17.613Z","updatedAt":"2026-08-28T15:46:17.613Z","aliases":[{"id":"c415725f-6f7e-4778-b833-80147998ac3e","entityId":"8553b553-584b-4fa6-9248-9af8b748684d","name":"Juan Jose Cesena-Espericueta","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:17.622Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"fe543135-16d8-48aa-9bad-bef7718d3012","entityId":"8553b553-584b-4fa6-9248-9af8b748684d","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:17.630Z","lastSeenAt":"2026-08-28T15:52:57.370Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"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-7c5ae6b94fec4004aaf74a403dfaf373","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"623799b6-11c3-49fc-a8af-50973428066d","entityId":"8553b553-584b-4fa6-9248-9af8b748684d","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:19.695Z","lastSeenAt":"2026-10-26T07:01:03.300Z","delistedAt":null,"designatedAt":null,"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-264b1b7ac2324b3da2d7ef7c1039dd26","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-264b1b7ac2324b3da2d7ef7c1039dd26","fetchedAt":"2026-10-26T07:01:03.297Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-7c5ae6b94fec4004aaf74a403dfaf373","fetchedAt":"2026-08-28T15:52:57.368Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}