{"id":"d9245789-fc40-48f6-b354-70f9b65b84cf","canonicalName":"Heriberto SANCHEZ ALLEYNE","primaryCountryId":"CU","dateOfBirth":"22 Aug 1966","placeOfBirth":"Havana, Cuba","nationality":"CU","position":null,"createdAt":"2026-08-28T16:22:53.317Z","updatedAt":"2026-08-28T16:22:53.317Z","aliases":[{"id":"bfd95284-a8ed-45db-8e29-72c78a2a99e2","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","name":"Heriberto SANCHEZ ALLEYNE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.319Z","source":{"name":"OFAC SDN"}},{"id":"e8fe494e-61aa-40e0-8ccd-1f09db2a14ba","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","name":"SANCHEZ ALLEYNE, Heriberto","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.321Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ec0475ec-4249-43d3-a29a-a4f04fed4eb8","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","type":"passport","value":"I103675","countryId":"CU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.325Z","source":{"name":"OFAC SDN"}},{"id":"88573402-17ee-4d3a-8b85-e156efb98555","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","type":"passport","value":"E452433","countryId":"CU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.327Z","source":{"name":"OFAC SDN"}},{"id":"940be6a6-07e0-488f-95a0-d0303bc17453","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","type":"national_id","value":"66082217669","countryId":"CU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.330Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3ed40ec1-14ae-43b5-a881-58e640594907","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","regime":"OFAC","program":"CUBA-EO14404","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.332Z","lastSeenAt":"2026-10-26T04:13:13.814Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58293","fetchedAt":"2026-10-26T04:13:13.814Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"bfdeacb7-1461-45ed-ae3b-b24dfe911da0","entityId":"e4998c53-e883-4bbc-bb78-edc8f83a65fc","name":"Heriberto SANCHEZ ALLEYNE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.454Z","personId":"d9245789-fc40-48f6-b354-70f9b65b84cf","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e4998c53-e883-4bbc-bb78-edc8f83a65fc","canonicalName":"EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS","entityType":"company","primaryCountryId":"CU","sanctions":[{"regime":"OFAC","program":"CUBA-EO14404"}]}}],"wikidata":null}