{"id":"701792a1-9a44-4d2d-b402-5754720acfde","canonicalName":"Cuauhtemoc RIVERA ZEPEDA","primaryCountryId":"MX","dateOfBirth":"17 Aug 1989","placeOfBirth":"Jalisco, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:48.196Z","updatedAt":"2026-08-28T16:22:48.196Z","aliases":[{"id":"ab60a503-35b7-48a4-a132-f0788e828f75","personId":"701792a1-9a44-4d2d-b402-5754720acfde","name":"Cuauhtemoc RIVERA ZEPEDA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:48.198Z","source":{"name":"OFAC SDN"}},{"id":"ca93b020-c128-407f-86bd-5094b4b9869b","personId":"701792a1-9a44-4d2d-b402-5754720acfde","name":"RIVERA ZEPEDA, Cuauhtemoc","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:48.201Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"39295b19-5616-449b-a78c-d4eaa6c6e746","personId":"701792a1-9a44-4d2d-b402-5754720acfde","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:48.204Z","lastSeenAt":"2026-10-19T04:11:08.303Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"569943d0-e1b3-48ff-860f-8366739e36b0","personId":"701792a1-9a44-4d2d-b402-5754720acfde","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:48.206Z","lastSeenAt":"2026-10-19T04:11:08.303Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58066","fetchedAt":"2026-10-19T04:11:08.303Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"9b37f1a1-0243-4380-b1df-70b7e3208046","entityId":"d0dc570a-34f4-491a-9dbe-92343b00cb60","name":"Cuauhtemoc RIVERA ZEPEDA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:48.310Z","personId":"701792a1-9a44-4d2d-b402-5754720acfde","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d0dc570a-34f4-491a-9dbe-92343b00cb60","canonicalName":"CARTEL DE JALISCO NUEVA GENERACION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}