{"id":"9def19c0-a151-42e2-bb73-3a0f69defd25","entityType":"company","canonicalName":"SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","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":"2026-08-28T16:07:44.208Z","updatedAt":"2026-09-06T16:50:38.466Z","aliases":[{"id":"7795dcd3-025e-4ad1-9c45-d1517cc6b155","entityId":"9def19c0-a151-42e2-bb73-3a0f69defd25","name":"SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:44.219Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"61f26458-ce86-4dd2-bce4-69128547c242","entityId":"9def19c0-a151-42e2-bb73-3a0f69defd25","type":"reg_number","value":"N-2023100783","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:12.041Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6e8ac4be-640e-4c9a-8e45-1b3ba8559ec0","entityId":"9def19c0-a151-42e2-bb73-3a0f69defd25","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:44.226Z","lastSeenAt":"2026-10-19T04:04:50.893Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50707","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"50707","fetchedAt":"2026-10-19T04:04:50.890Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}