{"id":"b97af8f1-5d2c-454b-a086-fd598de93570","entityType":"company","canonicalName":"LUIS CARLOS QUINTANA-SAENZ","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"MAKAHUI 6712 COLONIA KARIQUE","addressCity":"CHIHUAHUA","addressPostalCode":"31000","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:51.205Z","updatedAt":"2026-08-28T15:45:51.220Z","aliases":[{"id":"5ee26d81-ee6b-446f-bea2-daa48d15650e","entityId":"b97af8f1-5d2c-454b-a086-fd598de93570","name":"LUIS CARLOS QUINTANA-SAENZ","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:51.222Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"4af35a7d-4cf0-4af6-8cbb-1978d868c5ea","entityId":"b97af8f1-5d2c-454b-a086-fd598de93570","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:51.229Z","lastSeenAt":"2026-10-26T07:00:53.093Z","delistedAt":null,"designatedAt":"2022-09-26T00:00:00.000Z","legalBasis":"87 F.R. 59397 9/30/2022","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-2c9759f8141cff07a8fb75eb3586d77c73e60d9ee465ef50dc41ed02","fetchedAt":"2026-10-26T07:00:53.089Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}