{"id":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","canonicalName":"Asdrubal Rafael ESCOBAR CABRERA","primaryCountryId":"VE","dateOfBirth":"04 Aug 1992","placeOfBirth":"Venezuela","nationality":"VE","position":null,"createdAt":"2026-08-28T16:22:11.619Z","updatedAt":"2026-08-28T16:22:11.619Z","aliases":[{"id":"189072d1-f38e-4d02-ae0d-f5b2cc15422e","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","name":"Asdrubal Rafael ESCOBAR CABRERA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.621Z","source":{"name":"OFAC SDN"}},{"id":"1260c1e4-6747-45f6-9daa-61543197353c","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","name":"ESCOBAR CABRERA, Asdrubal Rafael","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.624Z","source":{"name":"OFAC SDN"}},{"id":"5baf5a81-fb2b-4488-8073-d89b8139d187","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","name":"El Asdrubal","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.626Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"3dd151b5-c6b8-4165-8775-b111aa52f830","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.631Z","lastSeenAt":"2026-10-19T04:10:47.300Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TREN DE ARAGUA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"6a6e21a7-5291-450c-b7ca-85595d04876a","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.629Z","lastSeenAt":"2026-10-19T04:10:47.300Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TREN DE ARAGUA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56338","fetchedAt":"2026-10-19T04:10:47.300Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"9847e5db-783d-4b28-bbaa-8e3678871739","entityId":"6adbeedc-e95b-4a32-b680-751cd2ebc5a1","name":"Asdrubal Rafael ESCOBAR CABRERA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.719Z","personId":"5c78129a-c706-4e18-bc5b-7f20de1a4b53","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6adbeedc-e95b-4a32-b680-751cd2ebc5a1","canonicalName":"TREN DE ARAGUA","entityType":"company","primaryCountryId":"VE","sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}