{"id":"cde59a5a-afba-4058-8641-ab2280660a00","canonicalName":"Mayra Gisel GONZALEZ CORDERO","primaryCountryId":"MX","dateOfBirth":"25 Sep 1985","placeOfBirth":"Baja California, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:20:51.938Z","updatedAt":"2026-08-28T16:20:51.938Z","aliases":[{"id":"1ec8d692-38ad-47a6-95ea-d5ab9215edcb","personId":"cde59a5a-afba-4058-8641-ab2280660a00","name":"Mayra Gisel GONZALEZ CORDERO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:51.940Z","source":{"name":"OFAC SDN"}},{"id":"02d736f6-6b7b-49a8-b2b2-c25fffdc70ef","personId":"cde59a5a-afba-4058-8641-ab2280660a00","name":"GONZALEZ CORDERO, Mayra Gisel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:51.943Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"4144c0a2-a412-4f2c-a521-c4d71778df1e","personId":"cde59a5a-afba-4058-8641-ab2280660a00","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:51.945Z","lastSeenAt":"2026-10-19T04:10:03.425Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48090","fetchedAt":"2026-10-19T04:10:03.425Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"f1a33396-06d8-440e-a0a1-7f816d3410b2","entityId":"122a8da1-a068-4a87-9258-3bc510b63f66","name":"GONZALEZ CORDERO, Mayra Gisel","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:56.019Z","personId":"cde59a5a-afba-4058-8641-ab2280660a00","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":"122a8da1-a068-4a87-9258-3bc510b63f66","canonicalName":"CELULANDIA TALLER & STORE SLRC","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}