{"id":"ca9f5bb4-4c58-4dde-b25e-dc0ea0e1f967","entityType":"company","canonicalName":"VICTOR AVALOS-TAVERA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800","addressCity":"HERLONG","addressPostalCode":"96113","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:46:02.791Z","updatedAt":"2026-08-28T15:46:02.805Z","aliases":[{"id":"08787591-2a8e-48e2-b6a5-c6687c66e93c","entityId":"ca9f5bb4-4c58-4dde-b25e-dc0ea0e1f967","name":"VICTOR AVALOS-TAVERA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:02.807Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"d070bda4-cc56-48ae-8f0a-21c0fa683ec8","entityId":"ca9f5bb4-4c58-4dde-b25e-dc0ea0e1f967","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:02.815Z","lastSeenAt":"2026-10-19T07:00:51.558Z","delistedAt":null,"designatedAt":"2024-03-14T00:00:00.000Z","legalBasis":"89 F.R. 19802 3/20/2024","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-21e3734bd792f4331b9a0022a1c232e06aaaa7b1653aca58c4c85555","fetchedAt":"2026-10-19T07:00:51.555Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}