{"id":"dc842a88-6bdd-4911-ae46-8ebdf654e710","canonicalName":"German Gonzalo SANCHEZ REY","primaryCountryId":"CO","dateOfBirth":"22 Feb 1973","placeOfBirth":"Barrancabermeja, Santander, Colombia","nationality":null,"position":null,"createdAt":"2026-08-28T16:13:00.484Z","updatedAt":"2026-08-28T16:13:00.484Z","aliases":[{"id":"cf154690-ae67-47aa-92fe-914ff90f1143","personId":"dc842a88-6bdd-4911-ae46-8ebdf654e710","name":"German Gonzalo SANCHEZ REY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:00.487Z","source":{"name":"OFAC SDN"}},{"id":"659964dd-bd6d-4abc-878f-563e67d151fb","personId":"dc842a88-6bdd-4911-ae46-8ebdf654e710","name":"SANCHEZ REY, German Gonzalo","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:00.491Z","source":{"name":"OFAC SDN"}},{"id":"fd971890-fcbb-4112-b0ce-b94580451493","personId":"dc842a88-6bdd-4911-ae46-8ebdf654e710","name":"COLETA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:00.494Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"2c101791-a5e8-45e4-bdc1-84c9fce5d72b","personId":"dc842a88-6bdd-4911-ae46-8ebdf654e710","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:00.499Z","lastSeenAt":"2026-10-19T04:06:48.054Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"12418","fetchedAt":"2026-10-19T04:06:48.054Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}