{"id":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","canonicalName":"Juan Pablo PENILLA RODRIGUEZ","primaryCountryId":"MX","dateOfBirth":"18 Jan 1980","placeOfBirth":"Mexico City, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:28.022Z","updatedAt":"2026-08-28T16:22:28.022Z","aliases":[{"id":"532cc115-d4fb-4af5-812c-8c9f63e4f1e2","personId":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","name":"Juan Pablo PENILLA RODRIGUEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.024Z","source":{"name":"OFAC SDN"}},{"id":"200977d2-ad9f-47b0-9cc9-9d3e862d2e2b","personId":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","name":"PENILLA RODRIGUEZ, Juan Pablo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.027Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"745cb80f-09b9-401b-a923-a264ea3a2345","personId":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.030Z","lastSeenAt":"2026-10-19T04:10:56.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DEL NORESTE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"f08de6ba-0967-41ec-bb51-e80415a46401","personId":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.032Z","lastSeenAt":"2026-10-19T04:10:56.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DEL NORESTE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57222","fetchedAt":"2026-10-19T04:10:56.153Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"f2615c52-0ec9-48d2-9ab1-53e392063251","entityId":"bb0f9f9f-0d13-4394-b1ca-7f1295c3ea64","name":"Juan Pablo PENILLA RODRIGUEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.120Z","personId":"7064b400-6c85-4bbd-9d14-2037c4e33dd0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"bb0f9f9f-0d13-4394-b1ca-7f1295c3ea64","canonicalName":"CARTEL DEL NORESTE","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"TCO"},{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}