{"id":"bb4964ba-859f-462a-9ec7-3b8533df780d","entityType":"company","canonicalName":"Philippe Sanchez","primaryCountryId":"FR","website":null,"status":"active","industryCode":"68.20B","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"8 Rue de la Bruyere","addressCity":"Pinsaguel","addressPostalCode":"31120","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:04.083Z","updatedAt":"2026-09-11T10:30:34.007Z","aliases":[{"id":"96df40ce-b20c-47e8-9688-69041e068077","entityId":"bb4964ba-859f-462a-9ec7-3b8533df780d","name":"PHILIPPE SANCHEZ","sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-09-11T10:30:34.037Z","source":{"name":"France SIRENE Registry"}},{"id":"903bb202-4aaa-4e5a-a9d0-57cf258acacb","entityId":"bb4964ba-859f-462a-9ec7-3b8533df780d","name":"Philippe Sanchez","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.098Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"a0af82fc-57ce-4414-bf2f-e10bfd12258a","entityId":"bb4964ba-859f-462a-9ec7-3b8533df780d","type":"reg_number","value":"431186584","countryId":"FR","registerCode":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-09-11T10:30:33.989Z","source":{"name":"France SIRENE Registry"}}],"sanctions":[{"id":"0c4cf599-22d6-4bd9-b97c-d62a5121b944","entityId":"bb4964ba-859f-462a-9ec7-3b8533df780d","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:04.106Z","lastSeenAt":"2026-10-26T07:01:18.413Z","delistedAt":null,"designatedAt":"2011-06-28T00:00:00.000Z","legalBasis":"76 FR 37632","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-1045712ffbc32b96719c1986c976cd96ee1cb3939b21d57331d0d773","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7da2e7d6-af68-48ed-a9da-ee9832e644bb","entityId":"bb4964ba-859f-462a-9ec7-3b8533df780d","name":"PHILIPPE LUCIEN SANCHEZ","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-09-11T10:30:34.030Z","personId":"c7e7cb59-ea4a-4aa2-bf83-6a0b2a5aa923","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"c7e7cb59-ea4a-4aa2-bf83-6a0b2a5aa923","canonicalName":"PHILIPPE LUCIEN SANCHEZ","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}}],"sourceLinks":[{"externalId":"EL-1045712ffbc32b96719c1986c976cd96ee1cb3939b21d57331d0d773","fetchedAt":"2026-10-26T07:01:18.410Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"431186584","fetchedAt":"2026-09-11T10:30:34.049Z","source":{"name":"France SIRENE Registry","url":"https://recherche-entreprises.api.gouv.fr","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}