{"id":"e98aa809-152a-4869-ae0a-3be4f54a2657","entityType":"company","canonicalName":"RICARDO HUMBERTO VARELA","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010","addressCity":"BASTROP","addressPostalCode":"78602","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:34.021Z","updatedAt":"2026-08-28T15:45:34.035Z","aliases":[{"id":"5946d9da-4d61-4527-8e2a-be3a5effe7f1","entityId":"e98aa809-152a-4869-ae0a-3be4f54a2657","name":"RICARDO HUMBERTO VARELA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:34.037Z","source":{"name":"US Consolidated Screening List"}},{"id":"ea1f1f62-9216-44bd-a600-0a7b8286620a","entityId":"e98aa809-152a-4869-ae0a-3be4f54a2657","name":"Ricardo Humberto Varela","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:07.771Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"df88cf4b-43ef-4017-9500-0db3ce90cc3d","entityId":"e98aa809-152a-4869-ae0a-3be4f54a2657","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:46:53.840Z","lastSeenAt":"2026-08-28T15:53:05.357Z","delistedAt":"2026-09-10T14:02:47.589Z","designatedAt":"2017-08-10T00:00:00.000Z","legalBasis":"82 F.R. 39109 8/17/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-08a860392b674f0d8b691b1dac52f3df","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"65bb109d-6e7a-465e-bb9e-d74ad98bd800","entityId":"e98aa809-152a-4869-ae0a-3be4f54a2657","regime":"US CSL (DTC)","program":"ITAR Debarred (DTC) - State Department","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T13:59:59.461Z","lastSeenAt":"2026-10-19T07:01:06.190Z","delistedAt":null,"designatedAt":"2017-08-10T00:00:00.000Z","legalBasis":"82 F.R. 39109 8/17/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DTC-76e896b22433475681b91dfd3f711bf1","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"35d9c580-13cf-4b9e-97cb-57d02a8b940a","entityId":"e98aa809-152a-4869-ae0a-3be4f54a2657","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:34.045Z","lastSeenAt":"2026-10-19T07:00:41.435Z","delistedAt":null,"designatedAt":"2017-08-10T00:00:00.000Z","legalBasis":"82 F.R. 39109 8/17/2017","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DTC-76e896b22433475681b91dfd3f711bf1","fetchedAt":"2026-10-19T07:01:06.187Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DPL-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9","fetchedAt":"2026-10-19T07:00:41.432Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"DTC-08a860392b674f0d8b691b1dac52f3df","fetchedAt":"2026-08-28T15:53:05.354Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}