{"id":"94a82627-b626-44ff-9a63-a32251e97bb3","entityType":"company","canonicalName":"ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"INC.","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":"5529 S.W. 9 STREET","addressCity":"MIAMI","addressPostalCode":"33144","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:38:55.989Z","updatedAt":"2026-09-05T21:06:38.225Z","aliases":[{"id":"83774813-33da-4105-ada5-dc3d07445819","entityId":"94a82627-b626-44ff-9a63-a32251e97bb3","name":"ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:38:56.010Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"0d4415ae-486f-42b7-9e96-8a29b84ad3c9","entityId":"94a82627-b626-44ff-9a63-a32251e97bb3","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:38:56.021Z","lastSeenAt":"2026-10-26T07:00:18.622Z","delistedAt":null,"designatedAt":"1995-06-05T00:00:00.000Z","legalBasis":"60 F.R. 31140","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba","fetchedAt":"2026-10-26T07:00:18.618Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}