{"id":"ee13fe5f-9d68-409c-816a-a662759db281","canonicalName":"Gabriel SERRANO MAGANA","primaryCountryId":"MX","dateOfBirth":"21 Aug 1986","placeOfBirth":"Michoacan, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:47.649Z","updatedAt":"2026-08-28T16:22:47.649Z","aliases":[{"id":"50202eb8-b3c0-4dbc-808a-548fbbfb16d2","personId":"ee13fe5f-9d68-409c-816a-a662759db281","name":"Gabriel SERRANO MAGANA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:47.651Z","source":{"name":"OFAC SDN"}},{"id":"c1b20d7c-74d3-4182-83c2-da2225243f72","personId":"ee13fe5f-9d68-409c-816a-a662759db281","name":"SERRANO MAGANA, Gabriel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:47.654Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"1be79e7d-cc5b-4960-8e37-0e08e59dc239","personId":"ee13fe5f-9d68-409c-816a-a662759db281","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:47.659Z","lastSeenAt":"2026-10-19T04:11:07.968Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"babb87c0-4a5c-4117-86fb-3242dd79a62c","personId":"ee13fe5f-9d68-409c-816a-a662759db281","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:47.657Z","lastSeenAt":"2026-10-19T04:11:07.968Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58045","fetchedAt":"2026-10-19T04:11:07.968Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6610ee97-c3f1-4d52-9ec8-159fbbae6225","entityId":"d0dc570a-34f4-491a-9dbe-92343b00cb60","name":"Gabriel SERRANO MAGANA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:47.761Z","personId":"ee13fe5f-9d68-409c-816a-a662759db281","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d0dc570a-34f4-491a-9dbe-92343b00cb60","canonicalName":"CARTEL DE JALISCO NUEVA GENERACION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}