{"id":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","canonicalName":"Alma Laura MENA ALVARADO","primaryCountryId":"MX","dateOfBirth":"27 Dec 1983","placeOfBirth":"Zacatecas, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:46.586Z","updatedAt":"2026-08-28T16:22:46.586Z","aliases":[{"id":"bcfc4ba5-69ba-435f-bee5-a150025e2e9f","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","name":"Alma Laura MENA ALVARADO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.589Z","source":{"name":"OFAC SDN"}},{"id":"3280a758-6182-4ff6-ab42-f2ef01eea362","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","name":"MENA ALVARADO, Alma Laura","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.591Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"570a01ad-b08e-489b-8886-d7538a87933e","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.594Z","lastSeenAt":"2026-10-19T04:11:07.294Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"88a8bfca-c0c4-431d-b056-1ce1e5d1b536","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.596Z","lastSeenAt":"2026-10-19T04:11:07.294Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58034","fetchedAt":"2026-10-19T04:11:07.294Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"1f32f958-a023-4739-95fb-b4552c5195c0","entityId":"d0dc570a-34f4-491a-9dbe-92343b00cb60","name":"Alma Laura MENA ALVARADO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:46.697Z","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","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":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDNTK"}]}},{"id":"f7e51f2e-d3b9-4be8-8f02-3416bf4ff1a4","entityId":"82dac1a0-e67d-420d-9f8f-93253a7acfb4","name":"MENA ALVARADO, Alma Laura","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:01.669Z","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","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":"82dac1a0-e67d-420d-9f8f-93253a7acfb4","canonicalName":"TRANSIC LOGISTIC S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"ce667b62-3e57-4e8c-a7bb-29fb595069fe","entityId":"a39b52a5-1125-468f-947c-d52604587fb6","name":"MENA ALVARADO, Alma Laura","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:14.521Z","personId":"fdc76766-f2fa-4f99-b5db-4b9fa3f2e36f","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":"a39b52a5-1125-468f-947c-d52604587fb6","canonicalName":"STRONG ENERGY S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}