{"id":"bd117251-f10c-4418-95dc-a1abc59e3045","entityType":"company","canonicalName":"JESSE CORTEZ-ARGUELLES","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"150 W. LINCOLN STREEET, APT. A","addressCity":"TUCSON","addressPostalCode":"85714","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:52.695Z","updatedAt":"2026-08-28T15:45:52.709Z","aliases":[{"id":"e4529451-cc60-4569-bea7-dd6ffc9760a8","entityId":"bd117251-f10c-4418-95dc-a1abc59e3045","name":"JESSE CORTEZ-ARGUELLES","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:52.711Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"7ed84b25-0cf2-4793-ae0b-17f60b55d86c","entityId":"bd117251-f10c-4418-95dc-a1abc59e3045","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:52.719Z","lastSeenAt":"2026-10-26T07:00:53.736Z","delistedAt":null,"designatedAt":"2022-12-20T00:00:00.000Z","legalBasis":"87 F.R. 78923 12/23/2022","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-e92ca2f4ff77e1f55c1d29ff72dc04d4bf58fe86aa0d6861a393b0e7","fetchedAt":"2026-10-26T07:00:53.732Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}