{"id":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","canonicalName":"Alfonso LIRA SOTELO","primaryCountryId":"MX","dateOfBirth":"24 May 1970","placeOfBirth":"Mexico City, D.F., Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:16:33.368Z","updatedAt":"2026-08-28T16:16:33.368Z","aliases":[{"id":"4ad08176-9491-4073-9e74-2eab38f56357","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","name":"Alfonso LIRA SOTELO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.371Z","source":{"name":"OFAC SDN"}},{"id":"9eb3b42d-ce8b-459b-8994-a56e4ea69407","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","name":"LIRA SOTELO, Alfonso","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.373Z","source":{"name":"OFAC SDN"}},{"id":"f97cffbe-0687-400b-aad3-17a9b92eaebd","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","name":"EL ATLANTE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.376Z","source":{"name":"OFAC SDN"}},{"id":"12cafa4e-e5df-4341-9397-f3db005dd9ec","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","name":"Rogelio BAHENA MARTINEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.378Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e8288211-ae48-4e05-98a5-519d1cf4f543","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","type":"national_id","value":"25887069638","countryId":"MX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.381Z","source":{"name":"OFAC SDN"}},{"id":"5fb1570f-96c1-4457-b61f-f1047b18fc64","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","type":"passport","value":"G02447186","countryId":"MX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.384Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"35ffdded-8e13-4ab9-9190-8b17f5b2ad4f","personId":"0e8c80a3-053d-49f2-b16a-0386ef9cf523","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:33.386Z","lastSeenAt":"2026-10-19T04:07:29.007Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"19231","fetchedAt":"2026-10-19T04:07:29.007Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}