{"id":"ee75f5a0-9e1d-4baf-963d-80da6e4f987a","entityType":"company","canonicalName":"LUIS CURIEL-TREVINO","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F","addressCity":"POST","addressPostalCode":"79356","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:45:48.640Z","updatedAt":"2026-08-28T15:45:48.656Z","aliases":[{"id":"0c0a33f0-8481-4975-8009-f0c2b081c6a2","entityId":"ee75f5a0-9e1d-4baf-963d-80da6e4f987a","name":"LUIS CURIEL-TREVINO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:48.657Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"4b062e42-f449-4b61-b89c-deb97ae24691","entityId":"ee75f5a0-9e1d-4baf-963d-80da6e4f987a","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:45:48.665Z","lastSeenAt":"2026-10-19T07:00:46.473Z","delistedAt":null,"designatedAt":"2022-02-10T00:00:00.000Z","legalBasis":"87 F.R. 9032 2/17/2022","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","validTo":null,"listingId":"DPL-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"DPL-923d918d34e5e7ae2873c48bb7585a0f52674e1f48347127a771b554","fetchedAt":"2026-10-19T07:00:46.470Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}