{"id":"65fa90ff-bbf4-49bd-a173-659e44eccf48","canonicalName":"Juana OLIVERA JIMENEZ","primaryCountryId":"MX","dateOfBirth":"05 Apr 1941","placeOfBirth":"Pihuamo, Jalisco","nationality":null,"position":null,"createdAt":"2026-08-28T16:14:43.891Z","updatedAt":"2026-08-28T16:14:43.891Z","aliases":[{"id":"6edda32f-e938-483d-ab11-00211128b750","personId":"65fa90ff-bbf4-49bd-a173-659e44eccf48","name":"Juana OLIVERA JIMENEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:43.893Z","source":{"name":"OFAC SDN"}},{"id":"fd6340df-b69a-47bd-9471-9cb240636124","personId":"65fa90ff-bbf4-49bd-a173-659e44eccf48","name":"OLIVERA JIMENEZ, Juana","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:43.896Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"a926c239-07a4-4972-9792-e6395abdede3","personId":"65fa90ff-bbf4-49bd-a173-659e44eccf48","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:43.899Z","lastSeenAt":"2026-10-19T04:07:03.468Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"15677","fetchedAt":"2026-10-19T04:07:03.468Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"77a69000-524a-48b1-b8e4-1f90e5674575","entityId":"fad3b48c-7d45-465e-823e-91d9a626bdac","name":"Juana OLIVERA JIMENEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:44.000Z","personId":"65fa90ff-bbf4-49bd-a173-659e44eccf48","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fad3b48c-7d45-465e-823e-91d9a626bdac","canonicalName":"GRUPO COMERCIAL ROOL, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}