{"id":"a126824d-376c-4989-a161-094b6abccf6e","entityType":"company","canonicalName":"STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Retail sale of textiles in specialized stores","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:29.159Z","updatedAt":"2026-09-06T16:50:39.702Z","aliases":[{"id":"3b894983-f1d3-4170-940d-cf840697ce27","entityId":"a126824d-376c-4989-a161-094b6abccf6e","name":"STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:29.171Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"452ad1eb-810f-435a-8727-ab18b98ac27a","entityId":"a126824d-376c-4989-a161-094b6abccf6e","type":"reg_number","value":"N-2019021848","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.816Z","source":{"name":"OFAC SDN"}},{"id":"a8d4bc08-a2cf-425d-901e-991c0ca26182","entityId":"a126824d-376c-4989-a161-094b6abccf6e","type":"tax_id","value":"SSC190313CY6","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.821Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e56476a7-27c9-45d9-b9e6-5b4e25120139","entityId":"a126824d-376c-4989-a161-094b6abccf6e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:29.188Z","lastSeenAt":"2026-10-26T04:07:17.209Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58063","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"5529042e-2ace-42e5-86bb-7bc2550747c7","entityId":"a126824d-376c-4989-a161-094b6abccf6e","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:29.180Z","lastSeenAt":"2026-10-26T04:07:17.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58063","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"fd7517b3-3c26-4944-b5d6-acb375e89528","entityId":"a126824d-376c-4989-a161-094b6abccf6e","name":"RAMIREZ BANALES, Karely Lizbeth","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:24.065Z","personId":"7ffb357b-2028-4873-9f50-3c328d2fa02f","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":"7ffb357b-2028-4873-9f50-3c328d2fa02f","canonicalName":"Karely Lizbeth RAMIREZ BANALES","dateOfBirth":"19 May 1996","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:13:09.011Z"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-26T04:13:09.011Z"}]}},{"id":"c1aaa942-0d80-4536-b35d-d5bb91c6b776","entityId":"a126824d-376c-4989-a161-094b6abccf6e","name":"MEDINA FLORES, Areli Isis","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:24.166Z","personId":"85e83261-b3ce-46d3-93d2-423b5f9c1ad1","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":"85e83261-b3ce-46d3-93d2-423b5f9c1ad1","canonicalName":"Areli Isis MEDINA FLORES","dateOfBirth":"18 Apr 1985","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-26T04:13:09.098Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:13:09.098Z"}]}}],"sourceLinks":[{"externalId":"58063","fetchedAt":"2026-10-26T04:07:17.198Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}