{"id":"a1789c2c-2429-4d93-a249-62395e7b765b","canonicalName":"Diego AYALA ROMERO","primaryCountryId":"MX","dateOfBirth":"27 Nov 1974","placeOfBirth":"Acatic, Jalisco, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:16:49.671Z","updatedAt":"2026-08-28T16:16:49.671Z","aliases":[{"id":"6010eb77-d8fd-4cc9-bace-f8857f183ed8","personId":"a1789c2c-2429-4d93-a249-62395e7b765b","name":"Diego AYALA ROMERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.673Z","source":{"name":"OFAC SDN"}},{"id":"c1c38709-1abc-4e65-81a8-99cd1242a1ef","personId":"a1789c2c-2429-4d93-a249-62395e7b765b","name":"AYALA ROMERO, Diego","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.676Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"5b717490-d882-4035-b83e-65cba41aeb2b","personId":"a1789c2c-2429-4d93-a249-62395e7b765b","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.679Z","lastSeenAt":"2026-10-19T04:07:39.272Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"21029","fetchedAt":"2026-10-19T04:07:39.272Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"3a1e0f45-93bd-4483-a3cf-86b73197adc7","entityId":"e4eb28d9-d330-4e26-b674-291261b17a57","name":"Diego AYALA ROMERO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:49.780Z","personId":"a1789c2c-2429-4d93-a249-62395e7b765b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e4eb28d9-d330-4e26-b674-291261b17a57","canonicalName":"FLORES DRUG TRAFFICKING ORGANIZATION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}