{"id":"bd6a3206-dc7d-4166-b117-df414c6dc84d","canonicalName":"Jhonan Alexander URENA MARTINEZ","primaryCountryId":"DO","dateOfBirth":"14 May 1987","placeOfBirth":"Santo Domingo, Dominican Republic","nationality":"DO","position":null,"createdAt":"2026-08-28T16:17:38.655Z","updatedAt":"2026-08-28T16:17:38.655Z","aliases":[{"id":"d0dfc2d5-214f-43ff-9fb6-0b98c32d62cc","personId":"bd6a3206-dc7d-4166-b117-df414c6dc84d","name":"Jhonan Alexander URENA MARTINEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.657Z","source":{"name":"OFAC SDN"}},{"id":"4fd333ce-fc6f-4b7d-a135-1df9a94075b2","personId":"bd6a3206-dc7d-4166-b117-df414c6dc84d","name":"URENA MARTINEZ, Jhonan Alexander","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.660Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"3e15436a-3820-4fcb-a2d0-8d45aef7a186","personId":"bd6a3206-dc7d-4166-b117-df414c6dc84d","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:38.663Z","lastSeenAt":"2026-10-19T04:08:09.708Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26144","fetchedAt":"2026-10-19T04:08:09.708Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}