{"id":"c158eb7d-3b49-4a64-99e2-2f37860002e9","canonicalName":"Jairo de Jesus DURANGO RESTREPO","primaryCountryId":"CO","dateOfBirth":"30 Jun 1972","placeOfBirth":"Frontino, Antioquia, Colombia","nationality":"CO","position":null,"createdAt":"2026-08-28T16:15:21.203Z","updatedAt":"2026-08-28T16:15:21.203Z","aliases":[{"id":"c961dfc5-a355-4055-983a-bd20683ba470","personId":"c158eb7d-3b49-4a64-99e2-2f37860002e9","name":"Jairo de Jesus DURANGO RESTREPO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:21.205Z","source":{"name":"OFAC SDN"}},{"id":"a43b8b3d-3f7c-4de0-949b-5b43bcfb55ac","personId":"c158eb7d-3b49-4a64-99e2-2f37860002e9","name":"DURANGO RESTREPO, Jairo de Jesus","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:21.209Z","source":{"name":"OFAC SDN"}},{"id":"a6d96b08-0802-43fe-9357-1daf8bad9dd4","personId":"c158eb7d-3b49-4a64-99e2-2f37860002e9","name":"GUAGUA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:21.213Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"df410f95-8219-4fa4-8167-d5079651ca7e","personId":"c158eb7d-3b49-4a64-99e2-2f37860002e9","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:21.217Z","lastSeenAt":"2026-10-19T04:07:14.255Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: COMERCIALIZADORA J DURANGO)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"16456","fetchedAt":"2026-10-19T04:07:14.255Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"f7f4861c-c0e8-4c50-99c3-cc983914f4d6","entityId":"a30a35b6-d143-4303-8498-9a4a0e3f9aa7","name":"Jairo de Jesus DURANGO RESTREPO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:21.320Z","personId":"c158eb7d-3b49-4a64-99e2-2f37860002e9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a30a35b6-d143-4303-8498-9a4a0e3f9aa7","canonicalName":"COMERCIALIZADORA J DURANGO","entityType":"company","primaryCountryId":"CO","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}