{"id":"a8c3400d-462c-4fcd-8dda-f937a4192252","entityType":"company","canonicalName":"MARLEEN ROCHIN","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"3037 S. 69TH DRIVE","addressCity":"PHOENIX","addressPostalCode":"85043","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:35.919Z","updatedAt":"2026-08-28T15:45:35.934Z","aliases":[{"id":"77106935-0f74-4f89-bfa5-fddcb6d3fcad","entityId":"a8c3400d-462c-4fcd-8dda-f937a4192252","name":"MARLEEN ROCHIN","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:35.935Z","source":{"name":"US Consolidated Screening List"}},{"id":"6df6d025-6259-470d-952f-fc4274ff98ba","entityId":"a8c3400d-462c-4fcd-8dda-f937a4192252","name":"Marleen Rochin","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:07.262Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"05a88022-ed8f-4a13-b804-4eb9ebf1a5f0","entityId":"a8c3400d-462c-4fcd-8dda-f937a4192252","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:44.697Z","lastSeenAt":"2026-08-28T15:53:03.333Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2017-10-16T00:00:00.000Z","legalBasis":"82 F.R. 48795 10/20/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-50d7f035b23a4c9db84e8a254b697d8a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"cbdce45b-e9f2-469e-b8c6-6dc48a300235","entityId":"a8c3400d-462c-4fcd-8dda-f937a4192252","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:44.786Z","lastSeenAt":"2026-10-26T07:01:11.857Z","delistedAt":null,"designatedAt":"2017-10-16T00:00:00.000Z","legalBasis":"82 F.R. 48795 10/20/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-ebce570197034ce0807f4576c99a7cb1","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"f0147857-64eb-42a6-b1d6-6cf4b379db52","entityId":"a8c3400d-462c-4fcd-8dda-f937a4192252","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:35.943Z","lastSeenAt":"2026-10-26T07:00:47.159Z","delistedAt":null,"designatedAt":"2017-10-16T00:00:00.000Z","legalBasis":"82 F.R. 48795 10/20/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-ebce570197034ce0807f4576c99a7cb1","fetchedAt":"2026-10-26T07:01:11.853Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0c","fetchedAt":"2026-10-26T07:00:47.155Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-50d7f035b23a4c9db84e8a254b697d8a","fetchedAt":"2026-08-28T15:53:03.330Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}