{"id":"df5aa663-e6a5-49e8-b95b-af737ccd928c","entityType":"company","canonicalName":"GREGORIO RODRIGUEZ-ARANDA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000","addressCity":"FOLKSTON","addressPostalCode":"31537","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:25.102Z","updatedAt":"2026-08-28T15:45:25.117Z","aliases":[{"id":"1ccb3e5c-e49b-4a80-9639-e3fe3d528831","entityId":"df5aa663-e6a5-49e8-b95b-af737ccd928c","name":"GREGORIO RODRIGUEZ-ARANDA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:25.119Z","source":{"name":"US Consolidated Screening List"}},{"id":"f42c62e3-05c2-44e2-873d-c6fdf3f099ab","entityId":"df5aa663-e6a5-49e8-b95b-af737ccd928c","name":"Gregorio Rodriguez-Aranda","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:07.291Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"ae4858a6-e830-4edc-b4f2-5e43d87dfe3c","entityId":"df5aa663-e6a5-49e8-b95b-af737ccd928c","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:44.942Z","lastSeenAt":"2026-08-28T15:53:03.389Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-043ea8deab484298aee47f5d448583d9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"33ffb856-c851-4217-9410-cace71d249aa","entityId":"df5aa663-e6a5-49e8-b95b-af737ccd928c","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:44.946Z","lastSeenAt":"2026-10-19T07:01:03.810Z","delistedAt":null,"designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-8cd9926d5b7e4f508c8f0a32270322ff","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"f48c7790-963d-485f-bce8-b759ee5e68aa","entityId":"df5aa663-e6a5-49e8-b95b-af737ccd928c","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:25.127Z","lastSeenAt":"2026-10-19T07:00:38.416Z","delistedAt":null,"designatedAt":"2014-12-22T00:00:00.000Z","legalBasis":"83 FR 18112","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DPL-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-8cd9926d5b7e4f508c8f0a32270322ff","fetchedAt":"2026-10-19T07:01:03.808Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-b99b23e46476b62dffa0deea1cf4d0a1e14f1d8702987558f8e08c40","fetchedAt":"2026-10-19T07:00:38.413Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-043ea8deab484298aee47f5d448583d9","fetchedAt":"2026-08-28T15:53:03.386Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}