{"id":"aaa3a178-1222-4ebd-8b65-cf4668630c7f","entityType":"company","canonicalName":"CARLOS DANIEL RODRIGUEZ","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010","addressCity":"BASTROP","addressPostalCode":"78602","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:57.066Z","updatedAt":"2026-08-28T15:45:57.082Z","aliases":[{"id":"9832b546-45a0-491c-bdde-e3b939bd3f9b","entityId":"aaa3a178-1222-4ebd-8b65-cf4668630c7f","name":"CARLOS DANIEL RODRIGUEZ","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:57.084Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"52beed98-ecfe-4f34-97d0-79d53f68a6c7","entityId":"aaa3a178-1222-4ebd-8b65-cf4668630c7f","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:57.091Z","lastSeenAt":"2026-10-19T07:00:49.503Z","delistedAt":null,"designatedAt":"2023-05-17T00:00:00.000Z","legalBasis":"88 F.R. 32727 5/22/2023","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-8f1bb8d1bed1b2ae1bc53d5b96acb89ebf9a45f18d8e4c838b7691bc","fetchedAt":"2026-10-19T07:00:49.500Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}