{"id":"2bc52320-4b9c-4f52-92d0-a700bf206e74","canonicalName":"Abigail TAPIA ORTEGA","primaryCountryId":"MX","dateOfBirth":"23 Sep 1974","placeOfBirth":"Mexico City, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:11:17.693Z","updatedAt":"2026-08-28T16:11:17.693Z","aliases":[{"id":"0fb52f9e-5cac-4448-a9f6-8bad18d571ea","personId":"2bc52320-4b9c-4f52-92d0-a700bf206e74","name":"Abigail TAPIA ORTEGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.695Z","source":{"name":"OFAC SDN"}},{"id":"898b4f07-7efa-4ed9-920f-5bfbeb8abbd1","personId":"2bc52320-4b9c-4f52-92d0-a700bf206e74","name":"TAPIA ORTEGA, Abigail","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.698Z","source":{"name":"OFAC SDN"}},{"id":"1894a9f9-e54d-4612-b1ab-0344d6d3d39f","personId":"2bc52320-4b9c-4f52-92d0-a700bf206e74","name":"Abigail TAPIA ORTEGA DE ARRIOLA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.701Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"ecaa82f3-24de-4779-83fd-3d8ba1e592ca","personId":"2bc52320-4b9c-4f52-92d0-a700bf206e74","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.704Z","lastSeenAt":"2026-10-19T04:06:39.477Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"9393","fetchedAt":"2026-10-19T04:06:39.477Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0efbbdda-9a4c-4d7e-ad41-f6e9a2fc6fef","entityId":"e35375f7-6577-4fb9-a802-5d56e3a33106","name":"Abigail TAPIA ORTEGA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T15:22:04.570Z","personId":"2bc52320-4b9c-4f52-92d0-a700bf206e74","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e35375f7-6577-4fb9-a802-5d56e3a33106","canonicalName":"ARRIOLA MARQUEZ ORGANIZATION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}