{"id":"a286cbf7-0834-4142-9404-ad2180e3592e","entityType":"company","canonicalName":"Gardenia Marlene Rincon-Avilez","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":"2026-08-28T15:46:44.192Z","updatedAt":"2026-08-28T15:46:44.192Z","aliases":[{"id":"ba429fc7-ca55-46c2-a90f-f4f023019c1c","entityId":"a286cbf7-0834-4142-9404-ad2180e3592e","name":"Gardenia Marlene Rincon-Avilez","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:44.199Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"911b45ce-c2a4-4ac9-b52d-bb59c31370b4","entityId":"a286cbf7-0834-4142-9404-ad2180e3592e","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:44.206Z","lastSeenAt":"2026-08-28T15:53:03.227Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"90 FR 40458","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-c80b840a2797475d9f29cd30f5e8f40b","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"192211c8-6fe2-424a-9f67-be5523bfbaec","entityId":"a286cbf7-0834-4142-9404-ad2180e3592e","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:44.458Z","lastSeenAt":"2026-10-19T07:01:03.623Z","delistedAt":null,"designatedAt":null,"legalBasis":"90 FR 40458","reason":null,"sanctionType":null,"documentUrl":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-e7a13036319b48b0b9183f289ccdc345","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-e7a13036319b48b0b9183f289ccdc345","fetchedAt":"2026-10-19T07:01:03.620Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-c80b840a2797475d9f29cd30f5e8f40b","fetchedAt":"2026-08-28T15:53:03.225Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}