{"id":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","canonicalName":"Kenffersso Jhosue SEVILLA ARTEAGA","primaryCountryId":"VE","dateOfBirth":"29 Apr 1993","placeOfBirth":"Venezuela","nationality":"VE","position":null,"createdAt":"2026-08-28T16:22:10.540Z","updatedAt":"2026-08-28T16:22:10.540Z","aliases":[{"id":"cd94c0fa-1e9c-4109-b3e9-e5f4df752aa2","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"Kenffersso Jhosue SEVILLA ARTEAGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.542Z","source":{"name":"OFAC SDN"}},{"id":"982ae3b4-dba8-4070-8d6f-a3b4b992c69b","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"SEVILLA ARTEAGA, Kenffersso Jhosue","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.545Z","source":{"name":"OFAC SDN"}},{"id":"efa7b5a6-ba8f-475c-aef6-c09024ce8207","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"Jose Daniel MARTINEZ LOPEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.547Z","source":{"name":"OFAC SDN"}},{"id":"445d9026-bb14-4e79-8c7d-d5658c84004e","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"El Flipper","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.549Z","source":{"name":"OFAC SDN"}},{"id":"f3f36b5e-91e1-4f45-84aa-c1e986cd276a","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"Kenferson SEVILLA ATEAGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.552Z","source":{"name":"OFAC SDN"}},{"id":"e3c83bbf-d34b-4009-9de2-259dc86dfe0b","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"Flypper","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.554Z","source":{"name":"OFAC SDN"}},{"id":"84380bb2-90fa-4a39-a7e0-9c25bd78e25c","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","name":"Kenffersso Jhosue SEVILLA ARTEGA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.556Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"643808f2-8162-44d6-b7b2-cdce2cef99b1","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.559Z","lastSeenAt":"2026-10-19T04:10:46.741Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TREN DE ARAGUA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"11cbc08a-3b73-4625-861f-adfa86e8098c","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.561Z","lastSeenAt":"2026-10-19T04:10:46.741Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TREN DE ARAGUA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56311","fetchedAt":"2026-10-19T04:10:46.741Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"73e26cba-690e-4b02-9a99-0397c8f5e443","entityId":"6adbeedc-e95b-4a32-b680-751cd2ebc5a1","name":"Kenffersso Jhosue SEVILLA ARTEAGA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:10.648Z","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","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":"TCO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"}]}},{"id":"457ee33e-2223-4a37-b874-fc19627ff84a","entityId":"3be767bd-8b73-46fd-b639-aadafde1dae1","name":"SEVILLA ARTEAGA, Kenffersso Jhosue","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:59.899Z","personId":"6f922bf7-b02c-4f66-8597-d47826a6f8ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3be767bd-8b73-46fd-b639-aadafde1dae1","canonicalName":"YAKERA Y LANE SAS","entityType":"company","primaryCountryId":"CO","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}