{"id":"d024ff34-adb4-4efd-86dc-010c10b936ae","entityType":"company","canonicalName":"CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Other financial service activities, except insurance and pension funding activities, n.e.c.","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:08.550Z","updatedAt":"2026-09-06T16:50:39.014Z","aliases":[{"id":"09ebf86d-15eb-4ebe-8d9e-1c59ac43dc76","entityId":"d024ff34-adb4-4efd-86dc-010c10b936ae","name":"CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:08.562Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"36307e20-194c-414a-a804-a381e2acda3e","entityId":"d024ff34-adb4-4efd-86dc-010c10b936ae","type":"reg_number","value":"1610","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.483Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a68c77ee-0b24-463e-8a32-fc5b2e23d9ff","entityId":"d024ff34-adb4-4efd-86dc-010c10b936ae","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:08.577Z","lastSeenAt":"2026-10-26T04:07:05.037Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56973","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2358ea7f-a8f4-43dd-8675-8eb03e5ec05a","entityId":"d024ff34-adb4-4efd-86dc-010c10b936ae","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:08.570Z","lastSeenAt":"2026-10-26T04:07:05.029Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56973","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7c808d5c-f3f4-427f-a69c-5edeb1b6909b","entityId":"d024ff34-adb4-4efd-86dc-010c10b936ae","name":"JURAIDINI SILVA, Oscar Guillermo","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:58.507Z","personId":"b27459c1-eb45-4652-b192-3f5e87960645","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":"b27459c1-eb45-4652-b192-3f5e87960645","canonicalName":"Oscar Guillermo JURAIDINI SILVA","dateOfBirth":"01 Sep 1984","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-26T04:12:27.684Z"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-26T04:12:27.684Z"}]}}],"sourceLinks":[{"externalId":"56973","fetchedAt":"2026-10-26T04:07:05.025Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}