{"id":"f1ac1044-c778-4a17-a6ec-bb489e25205e","entityType":"company","canonicalName":"PLAZA MILENIO, S.A.","primaryCountryId":"PA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.","legalFormElf":"6TPA","legalFormLabel":"Sociedad Anónima","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:29.746Z","updatedAt":"2026-09-05T21:06:43.907Z","aliases":[{"id":"8fa56e21-9845-43d6-adc4-ffdd158f5195","entityId":"f1ac1044-c778-4a17-a6ec-bb489e25205e","name":"PLAZA MILENIO, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:29.757Z","source":{"name":"OFAC SDN"}},{"id":"22614cff-390c-42c0-b7d5-d430df9b9a0b","entityId":"f1ac1044-c778-4a17-a6ec-bb489e25205e","name":"MILLENNIUM PLAZA, S.A.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:29.761Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9b2c8292-dba0-4ef6-af15-c1d13e695cdc","entityId":"f1ac1044-c778-4a17-a6ec-bb489e25205e","type":"tax_id","value":"15280-1-366202","countryId":"PA","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:55.150Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"13e11f25-eaa2-4edf-8ee8-71f7cfb87c25","entityId":"f1ac1044-c778-4a17-a6ec-bb489e25205e","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:29.768Z","lastSeenAt":"2026-10-19T04:01:02.054Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19165","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"19165","fetchedAt":"2026-10-19T04:01:02.050Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}