{"entity":{"id":"002002d5-cd26-5bcd-b08a-ebe387faf7c6","name":"Baltazar Saenz Aguilar","type":"Person","kind":"person","jurisdiction":null,"identifier":"ofac:57412","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57412"}],"source":"corpus"}