{"id":"af1ff48a-fdf7-4df3-abc2-220892f340a4","canonicalName":"Gilberto LOPEZ LOPEZ","primaryCountryId":"MX","dateOfBirth":"25 Feb 1981","placeOfBirth":"Culiacan, Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:11.207Z","updatedAt":"2026-08-28T16:22:11.207Z","aliases":[{"id":"c41e3833-d45f-42c4-97e7-459b79bdb67a","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","name":"Gilberto LOPEZ LOPEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.209Z","source":{"name":"OFAC SDN"}},{"id":"bcc357d5-3992-458d-861a-2afea1b4b2ac","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","name":"LOPEZ LOPEZ, Gilberto","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.212Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"b20944cf-44e6-42d3-b7d1-6b623f54402e","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.215Z","lastSeenAt":"2026-10-19T04:10:47.118Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56317","fetchedAt":"2026-10-19T04:10:47.118Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a7f405d7-88f2-4c57-8033-dd5a50017e11","entityId":"055da426-d6a7-4cf9-8bdf-0cc230f84ea2","name":"Gilberto LOPEZ LOPEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:11.321Z","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"055da426-d6a7-4cf9-8bdf-0cc230f84ea2","canonicalName":"ENTRETENIMIENTO PALERMO S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"55a14b1b-26f9-4927-837c-6f83abff223b","entityId":"a358657c-a29a-41a8-8305-e4d2bca723e5","name":"LOPEZ LOPEZ, Gilberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:44.007Z","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a358657c-a29a-41a8-8305-e4d2bca723e5","canonicalName":"CUCINA DEL PORTO S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"a0cd8c45-d3a1-4a6f-83b2-e9314c6ddb09","entityId":"6d77687c-2a05-4067-adba-5b64f1fcb853","name":"LOPEZ LOPEZ, Gilberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:50.033Z","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6d77687c-2a05-4067-adba-5b64f1fcb853","canonicalName":"EL ARTE DE COCINAS Y BEBER S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}},{"id":"7b605a59-7ff5-42a1-85ca-c4f68b788696","entityId":"bbcdcaca-2b49-43a2-ad91-48ce6027eb76","name":"LOPEZ LOPEZ, Gilberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:16.153Z","personId":"af1ff48a-fdf7-4df3-abc2-220892f340a4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"bbcdcaca-2b49-43a2-ad91-48ce6027eb76","canonicalName":"OPERADORA ALEJIL S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"TCO"}]}}],"wikidata":null}