{"id":"e63fd101-2c9c-4567-8826-8e0b36a096c7","entityType":"company","canonicalName":"LUIS ANTONIO URDANETA POZO","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725","addressCity":"EDGEFIELD","addressPostalCode":"29824","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:39.091Z","updatedAt":"2026-08-28T15:45:39.105Z","aliases":[{"id":"84aa4455-67d5-4fd4-9927-1f55768f41ee","entityId":"e63fd101-2c9c-4567-8826-8e0b36a096c7","name":"LUIS ANTONIO URDANETA POZO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:39.107Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"2178e8c3-2863-43e6-ba4e-389053793866","entityId":"e63fd101-2c9c-4567-8826-8e0b36a096c7","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:39.114Z","lastSeenAt":"2026-10-26T07:00:48.443Z","delistedAt":null,"designatedAt":"2017-06-27T00:00:00.000Z","legalBasis":"83 F.R. 53029 10/19/2018","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-53f1079e226f9f6754b42c5fd57ee3971222697360731385e1100787","fetchedAt":"2026-10-26T07:00:48.439Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}