{"id":"e74380a7-a9ae-4a28-8c17-364f6e4fcde8","entityType":"company","canonicalName":"CONSORCIO RIRFUS, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":null,"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":"2026-08-28T16:03:40.840Z","updatedAt":"2026-09-05T21:06:44.102Z","aliases":[{"id":"11cad731-69fe-4d58-9027-dfe50a9dfb40","entityId":"e74380a7-a9ae-4a28-8c17-364f6e4fcde8","name":"CONSORCIO RIRFUS, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:40.850Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"13c3799a-db00-4b3e-8d6e-989b25b0e270","entityId":"e74380a7-a9ae-4a28-8c17-364f6e4fcde8","type":"reg_number","value":"72346 (Jalisco)","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.657Z","source":{"name":"OFAC SDN"}},{"id":"dc3e3eef-a3a0-4aaa-a2e5-37b63e9a3113","entityId":"e74380a7-a9ae-4a28-8c17-364f6e4fcde8","type":"tax_id","value":"CRI130109KL8","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.661Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2a6bd8e5-4440-4a20-b6ff-90aeccfcbbf7","entityId":"e74380a7-a9ae-4a28-8c17-364f6e4fcde8","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:40.858Z","lastSeenAt":"2026-10-26T04:01:26.620Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"21081","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"21081","fetchedAt":"2026-10-26T04:01:26.616Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}