{"id":"c923d60a-4e29-4699-abc7-04199e8d8981","entityType":"company","canonicalName":"Sergio Ruchtein","primaryCountryId":null,"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":"2026-08-28T15:46:46.017Z","updatedAt":"2026-08-28T15:46:46.017Z","aliases":[{"id":"7ebd8527-dd66-4a9a-83a4-3252183f05f8","entityId":"c923d60a-4e29-4699-abc7-04199e8d8981","name":"Sergio Ruchtein","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:46.025Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"e3ed6182-11ba-44f7-899f-bd4b457fdebf","entityId":"c923d60a-4e29-4699-abc7-04199e8d8981","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:46.033Z","lastSeenAt":"2026-08-28T15:53:03.631Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"85 FR 39967","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-3b31b35e5e2348678c7e712311343b91","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"48d3e994-3e7c-4912-ac36-ab6c9e75d1e9","entityId":"c923d60a-4e29-4699-abc7-04199e8d8981","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:45.678Z","lastSeenAt":"2026-10-19T07:01:04.096Z","delistedAt":null,"designatedAt":null,"legalBasis":"85 FR 39967","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-d586acf05dde4330aeba60d14960e0e3","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-d586acf05dde4330aeba60d14960e0e3","fetchedAt":"2026-10-19T07:01:04.093Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-3b31b35e5e2348678c7e712311343b91","fetchedAt":"2026-08-28T15:53:03.628Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}