{"id":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","entityType":"company","canonicalName":"PROPANE TRADING GROUP, S.A. DE C.V.","primaryCountryId":"MX","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":"2026-10-19T04:06:13.732Z","updatedAt":"2026-10-19T04:06:13.732Z","aliases":[{"id":"5503fbff-349f-4621-9c7f-eeafe81de5f9","entityId":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","name":"PROPANE TRADING GROUP, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:13.745Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7741499d-946b-40b9-b0df-3203eb21aeb3","entityId":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","type":"reg_number","value":"N-2025031199","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:13.752Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6b29ea85-3a88-4a62-abc1-df8af2f55c0c","entityId":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:13.769Z","lastSeenAt":"2026-10-19T04:06:13.769Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58428","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"febc62f5-ed6e-4c43-8939-3edbe45e16cc","entityId":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:06:13.762Z","lastSeenAt":"2026-10-19T04:06:13.762Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58428","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b77ad6dc-c2d1-4da5-a05f-d70e9f5f59c7","entityId":"a18b85a1-4bb8-4cb2-97b2-bf74889e6041","name":"GARZA GARCIA, Gamaliel","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-20T03:45:52.854Z","personId":"0179d64d-4e59-4227-bcfd-2e4a4227aaa4","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":"0179d64d-4e59-4227-bcfd-2e4a4227aaa4","canonicalName":"Gamaliel GARZA GARCIA","dateOfBirth":"23 Oct 1974","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:11:14.141Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:14.143Z"}]}}],"sourceLinks":[{"externalId":"58428","fetchedAt":"2026-10-19T04:06:13.759Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}