{"id":"07294ab9-f8ef-4515-9d4a-0bab14114ca3","canonicalName":"Noe de Jesus CASTRO ROCHA","primaryCountryId":"MX","dateOfBirth":"10 Nov 1975","placeOfBirth":"Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:31.549Z","updatedAt":"2026-08-28T16:22:31.549Z","aliases":[{"id":"f707440b-6045-4309-b6c4-0d9a3024023f","personId":"07294ab9-f8ef-4515-9d4a-0bab14114ca3","name":"Noe de Jesus CASTRO ROCHA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:31.552Z","source":{"name":"OFAC SDN"}},{"id":"edf5bbeb-be0e-41aa-917f-6ffa16814437","personId":"07294ab9-f8ef-4515-9d4a-0bab14114ca3","name":"CASTRO ROCHA, Noe de Jesus","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:31.554Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"e4389a97-9be9-4b14-9227-4c66ab8b198b","personId":"07294ab9-f8ef-4515-9d4a-0bab14114ca3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:31.560Z","lastSeenAt":"2026-10-26T04:12:58.890Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GONZALEZ PENUELAS, Jesus)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"4be0c560-275c-4a57-9268-4ab80974cde3","personId":"07294ab9-f8ef-4515-9d4a-0bab14114ca3","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:31.557Z","lastSeenAt":"2026-10-26T04:12:58.890Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GONZALEZ PENUELAS, Jesus)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57414","fetchedAt":"2026-10-26T04:12:58.890Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}