{"id":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","canonicalName":"Diana ESPINOZA AGUILAR","primaryCountryId":null,"dateOfBirth":"17 Jul 1970","placeOfBirth":"Matachi, Chihuahua, Mexico","nationality":null,"position":null,"createdAt":"2026-08-28T16:16:35.718Z","updatedAt":"2026-08-28T16:16:35.718Z","aliases":[{"id":"119a0e13-378e-4fd3-8b37-6e9c464d1ae6","personId":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","name":"Diana ESPINOZA AGUILAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.721Z","source":{"name":"OFAC SDN"}},{"id":"ab0f7729-1ca1-4e56-b1fd-5fff70842548","personId":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","name":"ESPINOZA AGUILAR, Diana","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.723Z","source":{"name":"OFAC SDN"}},{"id":"ba04b2b5-a51b-4655-9104-e5a86b9220f7","personId":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","name":"Altagracia ESPINOZA AGUILAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.726Z","source":{"name":"OFAC SDN"}},{"id":"9e69c41b-94b3-46e9-ab5b-f94fdc557fe6","personId":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","name":"Diana Altagracia ESPINOZA AGUILAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.728Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"59f0ef13-fe35-40a2-94ff-bfd27b027ff9","personId":"53a0b4e8-ad9a-4444-8dcf-be43aeca5b83","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.731Z","lastSeenAt":"2026-10-19T04:07:30.184Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARO QUINTERO, Rafael)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"19529","fetchedAt":"2026-10-19T04:07:30.184Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}