{"id":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","canonicalName":"Ronaldo Galindo LOPEZ ESCOBAR","primaryCountryId":"GT","dateOfBirth":"14 Sep 1977","placeOfBirth":"Guatemala","nationality":"GT","position":null,"createdAt":"2026-08-28T16:21:08.180Z","updatedAt":"2026-08-28T16:21:08.180Z","aliases":[{"id":"0752c606-5afc-4b04-9a08-a4db2aeb92cf","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","name":"Ronaldo Galindo LOPEZ ESCOBAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.182Z","source":{"name":"OFAC SDN"}},{"id":"583718f8-cf99-48cb-8f0a-bb120383551a","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","name":"LOPEZ ESCOBAR, Ronaldo Galindo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.185Z","source":{"name":"OFAC SDN"}},{"id":"122274a7-daf2-45a6-a62e-ff3e4e811db2","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","name":"Tio Roni","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.187Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c50c775e-149f-4f58-a0dc-82a3fce1ecb0","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","type":"passport","value":"000510054","countryId":"GT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.191Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"bcf1e4ee-2b00-47fd-bfc0-cca0b75d4e2d","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.193Z","lastSeenAt":"2026-10-19T04:10:13.075Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"49722","fetchedAt":"2026-10-19T04:10:13.075Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"75dc00d4-14ee-40a3-9b31-c426c03d7011","entityId":"69475963-a6d2-4228-8af3-7914bb4e2760","name":"Ronaldo Galindo LOPEZ ESCOBAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:08.297Z","personId":"9a30ce8d-c718-4a11-9c7f-52c140eb5721","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"69475963-a6d2-4228-8af3-7914bb4e2760","canonicalName":"LOPEZ HUMAN SMUGGLING ORGANIZATION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}