{"id":"a967f449-21a9-487e-b769-a8caba44eeb6","entityType":"company","canonicalName":"RICHARD SCOTT TOBEY","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"42079 HUMBER DRIVE","addressCity":"TEMECULA","addressPostalCode":"92591","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:00.098Z","updatedAt":"2026-08-28T15:45:00.112Z","aliases":[{"id":"a4b924e9-fbbd-43b7-9b07-5bbb7ee5c157","entityId":"a967f449-21a9-487e-b769-a8caba44eeb6","name":"RICHARD SCOTT TOBEY","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:00.114Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"94522588-9765-4858-905f-15a1a8bc829b","entityId":"a967f449-21a9-487e-b769-a8caba44eeb6","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:00.121Z","lastSeenAt":"2026-10-26T07:00:33.726Z","delistedAt":null,"designatedAt":"2007-06-09T00:00:00.000Z","legalBasis":"72 F.R. 33445 6/18/07","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-9d0b89a0a4ba1caf87b6b03f902dd25af8c550c42d4beda7672bbc99","fetchedAt":"2026-10-26T07:00:33.722Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}