{"id":"dfa89ea3-8501-4829-9fbd-33d85540d0e6","entityType":"company","canonicalName":"Guillermo Enrique Villarreal","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":"2026-08-28T15:46:54.675Z","updatedAt":"2026-08-28T15:46:54.675Z","aliases":[{"id":"2e587578-9046-4b6b-9bcd-8da87b8637d0","entityId":"dfa89ea3-8501-4829-9fbd-33d85540d0e6","name":"Guillermo Enrique Villarreal","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:54.682Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"fb839d46-225a-4ccd-8290-63e4e162f74a","entityId":"dfa89ea3-8501-4829-9fbd-33d85540d0e6","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:54.690Z","lastSeenAt":"2026-08-28T15:53:05.539Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":null,"legalBasis":"78 FR 8218","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-21d9dbe928a845cd8425a2cb3b90dc79","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"42303dcb-7257-441b-a832-a91faf51e295","entityId":"dfa89ea3-8501-4829-9fbd-33d85540d0e6","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:59.986Z","lastSeenAt":"2026-10-19T07:01:06.409Z","delistedAt":null,"designatedAt":null,"legalBasis":"78 FR 8218","reason":null,"sanctionType":null,"documentUrl":"https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","validTo":null,"listingId":"DTC-2c05de8853eb4a3789eb16055250aa0a","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-2c05de8853eb4a3789eb16055250aa0a","fetchedAt":"2026-10-19T07:01:06.406Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-21d9dbe928a845cd8425a2cb3b90dc79","fetchedAt":"2026-08-28T15:53:05.536Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}