{"id":"91df0f9f-afa5-4338-9913-e377d2e3176e","canonicalName":"Jose Omar PAREDES","primaryCountryId":"VE","dateOfBirth":"22 Feb 1950","placeOfBirth":null,"nationality":"VE","position":null,"createdAt":"2026-08-28T16:17:32.852Z","updatedAt":"2026-08-28T16:17:32.852Z","aliases":[{"id":"40edcaa6-f9f7-4880-98a2-2fd6c65d4de5","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","name":"Jose Omar PAREDES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.854Z","source":{"name":"OFAC SDN"}},{"id":"c9abd351-9b59-4569-a02b-4a0f0b0348e4","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","name":"PAREDES, Jose Omar","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.857Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c625f24a-3f96-4e27-bda3-bd5850e862c5","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","type":"passport","value":"D0503056","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.860Z","source":{"name":"OFAC SDN"}},{"id":"ca00c833-55a4-4e56-ad48-4fd893039ff1","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","type":"passport","value":"038031243","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.863Z","source":{"name":"OFAC SDN"}},{"id":"14973182-3f3d-4e60-9bea-ed5781ff96b3","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","type":"passport","value":"113210615","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.865Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"cf255d90-9ea5-40ef-8561-d626aefe8c9f","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","regime":"OFAC","program":"VENEZUELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.868Z","lastSeenAt":"2026-10-19T04:08:06.537Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AVERUCA, C.A.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"25098","fetchedAt":"2026-10-19T04:08:06.537Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5ba8ac82-a4c9-4277-bc7a-d6e0cbc2427f","entityId":"59427d9c-8ea0-4f65-964b-7b1344f9ff5a","name":"Jose Omar PAREDES","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.953Z","personId":"91df0f9f-afa5-4338-9913-e377d2e3176e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"59427d9c-8ea0-4f65-964b-7b1344f9ff5a","canonicalName":"AVERUCA, C.A.","entityType":"company","primaryCountryId":"VE","sanctions":[{"regime":"OFAC","program":"VENEZUELA"}]}}],"wikidata":null}