{"id":"bd930b98-7c91-4788-bf52-ee37b906c19d","entityType":"company","canonicalName":"DISTRIBUIDORA MARBELLA, S.A.","primaryCountryId":"PA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"6TPA","legalFormLabel":"Sociedad Anónima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:30.888Z","updatedAt":"2026-09-05T21:06:43.946Z","aliases":[{"id":"1ef458a7-abb9-47cf-a083-655fddcf29af","entityId":"bd930b98-7c91-4788-bf52-ee37b906c19d","name":"DISTRIBUIDORA MARBELLA, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:30.898Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7a545f61-1a58-4f73-954b-2d63fd4bf667","entityId":"bd930b98-7c91-4788-bf52-ee37b906c19d","type":"tax_id","value":"11542-26-115837","countryId":"PA","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.254Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"71b68a08-24f4-48b3-9c1d-83d9b8b46f07","entityId":"bd930b98-7c91-4788-bf52-ee37b906c19d","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:30.905Z","lastSeenAt":"2026-10-19T04:01:02.576Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19190","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"19190","fetchedAt":"2026-10-19T04:01:02.573Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}