{"id":"e19c8345-2d27-4d87-90af-19d4df3839d9","entityType":"company","canonicalName":"RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Manufacture of other food products n.e.c.","legalFormSuffix":"DE C.V.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:27.879Z","updatedAt":"2026-09-06T16:50:39.310Z","aliases":[{"id":"5a883806-6109-4dff-ad91-ee93a133513c","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","name":"RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:27.890Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4071ba6a-d39b-4d2a-b529-8fd68afefcaf","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","type":"reg_number","value":"2019070393","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:19.778Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8f429147-0201-4dac-b9b0-53d46383b35b","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:27.905Z","lastSeenAt":"2026-10-19T04:06:08.358Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58019","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"14edffc1-0634-46d8-b1e6-34d11a103f25","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:27.897Z","lastSeenAt":"2026-10-19T04:06:08.349Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58019","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"474f8b7e-0e41-4299-a65d-59f68556adfd","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","name":"Ricardo BOTELLO ORTIZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.420Z","personId":"2c4e6a1c-af74-4842-a01f-bd85d56075c6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2c4e6a1c-af74-4842-a01f-bd85d56075c6","canonicalName":"Ricardo BOTELLO ORTIZ","dateOfBirth":"24 Apr 1999","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:11:07.110Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:07.110Z"}]}},{"id":"0828ba73-3a72-4483-a67a-b27a180d5aa0","entityId":"e19c8345-2d27-4d87-90af-19d4df3839d9","name":"AYALA BOTELLO, Miguel Angel","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:33.314Z","personId":"1c83bd94-27b6-45f9-b9b7-06db0b06b21e","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":"1c83bd94-27b6-45f9-b9b7-06db0b06b21e","canonicalName":"Miguel Angel AYALA BOTELLO","dateOfBirth":"09 Aug 1978","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:11:06.757Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:06.757Z"}]}}],"sourceLinks":[{"externalId":"58019","fetchedAt":"2026-10-19T04:06:08.345Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}