{"id":"c2afa0e5-402e-4eef-9e30-8c56cc553c68","entityType":"company","canonicalName":"TRANSPORTES J.L. CORDON","primaryCountryId":"GT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:02:55.367Z","updatedAt":"2026-08-28T16:02:55.367Z","aliases":[{"id":"82f6362f-8862-456b-a2f4-f79a327c20ad","entityId":"c2afa0e5-402e-4eef-9e30-8c56cc553c68","name":"TRANSPORTES J.L. CORDON","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:55.377Z","source":{"name":"OFAC SDN"}},{"id":"ad680a0d-2e1f-4a53-a5f6-c3aaf71a1ab7","entityId":"c2afa0e5-402e-4eef-9e30-8c56cc553c68","name":"OBRA CIVIL Y CARRETERAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:55.382Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0cad1c57-9d90-45af-ad56-d09293c6d27d","entityId":"c2afa0e5-402e-4eef-9e30-8c56cc553c68","type":"tax_id","value":"4985931","countryId":"GT","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:53.671Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d460a5b9-78dc-4a0f-96db-77c52b763768","entityId":"c2afa0e5-402e-4eef-9e30-8c56cc553c68","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:55.389Z","lastSeenAt":"2026-10-26T04:00:49.301Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"13432","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"13432","fetchedAt":"2026-10-26T04:00:49.297Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}