{"id":"cee6adb6-bc15-485b-b525-173176cc241c","entityType":"company","canonicalName":"ALHO FISH, S.A.","primaryCountryId":"EC","website":null,"status":null,"industryCode":null,"industryLabel":"Marine Fishing","legalFormSuffix":"S.A.","legalFormElf":"J3T2","legalFormLabel":"Compañía Anónima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:37.025Z","updatedAt":"2026-09-06T16:50:39.711Z","aliases":[{"id":"aed6b084-6f65-40cc-af54-a20ab2fae7b0","entityId":"cee6adb6-bc15-485b-b525-173176cc241c","name":"ALHO FISH, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:37.035Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0e49b38a-9ded-454e-9006-228b8b5b439a","entityId":"cee6adb6-bc15-485b-b525-173176cc241c","type":"tax_id","value":"1391767943001","countryId":"EC","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.329Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"18551db5-f469-411e-a794-738b6cc1ebea","entityId":"cee6adb6-bc15-485b-b525-173176cc241c","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:37.043Z","lastSeenAt":"2026-10-19T04:06:12.681Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58378","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"dd4f1810-ddc5-4064-8c7a-f86060a20f50","entityId":"cee6adb6-bc15-485b-b525-173176cc241c","name":"ALARCON HOLGUIN, Jimmy Leonidas","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:02.014Z","personId":"e150861f-bbf6-4063-bf0b-a001c9c74e7a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e150861f-bbf6-4063-bf0b-a001c9c74e7a","canonicalName":"Jimmy Leonidas ALARCON HOLGUIN","dateOfBirth":"06 Mar 1987","nationality":"EC","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:11:05.143Z"}]}}],"sourceLinks":[{"externalId":"58378","fetchedAt":"2026-10-19T04:06:12.678Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}