{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.ai-analytics.org/api/v1/screening/all?name=ARIA","name":"ARIA","risk_score":100,"risk_level":"HIGH","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-08-03T21:31:47.117Z","methodology_url":"https://api.ai-analytics.org/datasets/","primary_sources":["https://sanctionslistservice.ofac.treas.gov/","https://sam.gov/","https://oig.hhs.gov/exclusions/","https://www.justice.gov/news","https://www.consumerfinance.gov/data-research/consumer-complaints/","https://www.courtlistener.com/","https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","https://api.nhtsa.gov/recalls/recallsByVehicle","https://www.cisa.gov/known-exploited-vulnerabilities-catalog","https://www.trade.gov/consolidated-screening-list","https://www.dhs.gov/uflpa-entity-list","https://www.cftc.gov/PressRoom/PressReleases","https://brokercheck.finra.org/","https://data.cms.gov/provider-data/dataset/4pq5-n9py","https://www.sec.gov/litigation/litreleases","https://www.dol.gov/agencies/eta/foreign-labor/performance","https://arlweb.msha.gov/OpenGovernmentData/","https://www.osha.gov/severe-injury-reports","https://pcaobus.org/oversight/inspections/firm-inspection-reports","https://data.sba.gov/dataset/ppp-foia","https://www.sec.gov/litigation/admin","https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","https://ofac.treasury.gov/civil-penalties-and-enforcement-information","https://www.fincen.gov/news/enforcement-actions","https://www-odi.nhtsa.dot.gov/downloads/","https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/warning-letters","https://www.consumerfinance.gov/enforcement/actions/","https://www.justice.gov/civil/false-claims-act","https://www.fec.gov/legal-resources/enforcement/","https://open.fda.gov/apis/","https://apps.occ.gov/EASearch/","https://www.fsis.usda.gov/recalls","https://orders.fdic.gov/s/","https://oig.hhs.gov/fraud/enforcement/","https://www.ftc.gov/news-events/news/press-releases","https://oig.justice.gov/reports","https://ofac.treasury.gov/recent-actions","https://www.data.bsee.gov/","https://adviserinfo.sec.gov/","https://340bopais.hrsa.gov/"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":10,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":8,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":1,"doj_press_release_mentions":45,"cftc_enforcement_actions":7,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":3,"sec_litigation_releases":53,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":2,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":6,"dol_oflc_visa_workers_requested":5,"dol_oflc_programs_used":2,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":0,"msha_ss_violations":0,"msha_proposed_penalties_usd":0,"osha_severe_injuries":1,"osha_amputations":1,"osha_hospitalizations":0,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":32,"sba_ppp_approved_usd":16099861,"sba_ppp_forgiven_usd":16260922,"sec_admin_proceedings":28,"epa_enforcement_cases":1,"epa_enforcement_penalty_usd":0,"ofac_civil_penalty_settlements":1,"ofac_civil_penalty_total_usd":114958,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":5,"bsee_offshore_incident_enforcement":0,"bsee_facility_shutins":0,"sec_investment_adviser_matches":4,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":39,"cfpb_enforcement_actions":1,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":7,"fec_mur_penalty_usd":75000,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":0,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":1,"usda_fsis_recalls_class_i":0,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":14,"fdic_cmp_total_usd":16000,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":9,"hhs_oig_enforcement_amount_usd":3500578,"ftc_press_releases":12,"ftc_press_amount_usd":0,"doj_oig_reports":2},"details":{"ofac_primary_matches":[{"uid":94773910,"primary_name":"DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.","program":"US-NARCO","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":105123833,"primary_name":"POLA MAKARIA","program":"US-RUSHAR","sdn_type":"Vessel","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":112622615,"primary_name":"Armed Proletarian Justice","program":"US-TERR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":214100326,"primary_name":"INMOBILIARIA J & M CORP","program":"US-NARCO","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":384641790,"primary_name":"Mariano ABETE","program":"US-TCO","sdn_type":"Person","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Maria Monserrate Avila Rocha","primary_name":"Maria Monserrat Avila Rocha","program":"US-NARCO","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Maria Monserrate Avila de la Rocha","primary_name":"Maria Monserrat Avila Rocha","program":"US-NARCO","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Maria Aleksandrovna Zakharova","primary_name":"Maria Aleksandrovna Osetrova","program":"US-RUSHAR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Racson Mario RIVERA ARIAS","primary_name":"Borromeo Enrique HENRIQUEZ SOLORZANO","program":"US-TCO","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Ministerio De Las Fuerzas Armadas Revolucionarias","primary_name":"Ministry of the Revolutionary Armed Forces of Cuba","program":"US-CUBA","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2","name":"MARIA DEL ROSARIO CASES AMES","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/0b551a0d78c6bc758b7849d672b96586ae8ec2d5327876b829384bf2","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"1796c0b944ce892caa8d4086d5b25be2849337532573cc28eb19daf2","name":"ARIAN TRANSPORTVERMITTLUNGS GMBH","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/1796c0b944ce892caa8d4086d5b25be2849337532573cc28eb19daf2","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0","name":"DESARROLLOS EMPRESARIALES IBERAIR L","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"0f9ad74e75a0c12bd3f2bb6ea4b5fce7542fceef37e5ba0f2d6fe088","name":"KOSARIAN FARD","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/0f9ad74e75a0c12bd3f2bb6ea4b5fce7542fceef37e5ba0f2d6fe088","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea","name":"MARCOS BAGHDASARIAN","source_short":"DPL","source":"Denied Persons List (DPL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"Massandra National Industrial Agrarian Association of Wine Industry","primary_name":"State Concern National Production and Agricultural Association Massandra","source_short":"EL","entity_number":"06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6","canonical_url":"https://api.ai-analytics.org/export-control/06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Massandra State Concern, National Production and Agrarian Union, OJSC","primary_name":"State Concern National Production and Agricultural Association Massandra","source_short":"EL","entity_number":"06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6","canonical_url":"https://api.ai-analytics.org/export-control/06c474c9991d618e8423b0f1e3be8d497e249c0a1e81d53af3dadca6","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Undersecretariat for Defense Industries","primary_name":"Presidency of Defense Industries","source_short":"NS-MBS","entity_number":"27016","canonical_url":"https://api.ai-analytics.org/export-control/27016","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)","primary_name":"SHINING PATH","source_short":"SDN","entity_number":"4715","canonical_url":"https://api.ai-analytics.org/export-control/4715","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI","primary_name":"SHINING PATH","source_short":"SDN","entity_number":"4715","canonical_url":"https://api.ai-analytics.org/export-control/4715","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"Aria Marie Johnson","exclusion_type":"Reciprocal - Active - 2001-09-20;Reciprocal - Active - 2001-11-19","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"ARIA","exclusion_type":"Reciprocal - Active - 2025-01-10","program":"","match_confidence":"EXACT","matched_field":"name"},{"name":"ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.","exclusion_type":"Reciprocal - Active - 2022-07-06","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.","exclusion_type":"Reciprocal - Active - 2025-07-03","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"ARIA NIKAN MARINE INDUSTRY","exclusion_type":"Reciprocal - Active;Reciprocal - Active - 2012-12-13","program":"","match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[{"business_name":"ARMS OF GRACE HUMANITARIAN SER","exclusion_type":"1128a1","exclusion_date":"2018-01-18","state":"CA","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/ARIA","cfpb":"/api/v1/cfpb/by-company/ARIA","courts":"/api/v1/courts/by-party/ARIA","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=ARIA","nhtsa":"/api/v1/nhtsa/by-manufacturer/ARIA","cisa":"/api/v1/cisa/kev/by-vendor/ARIA","trade_screening":"/api/v1/trade-screening/check?name=ARIA","forced_labor":"/api/v1/forced-labor/check?name=ARIA","cftc":"/api/v1/cftc/check?name=ARIA","finra":"/api/v1/finra/firms/check?name=ARIA","nursing_homes":"/api/v1/nursing-homes/check?name=ARIA","sec_litigation":"/api/v1/sec/litigation/check?name=ARIA","visa_labor":"/api/v1/oflc/check?name=ARIA","mine_safety":"/api/v1/msha/mines/check?name=ARIA","workplace_injuries":"/api/v1/osha/sir/check?name=ARIA","audit_inspections":"/api/v1/pcaob/check?name=ARIA","ppp_loans":"/api/v1/ppp/check?name=ARIA","sec_admin_proceedings":"/api/v1/sec/admin/check?name=ARIA","epa_enforcement_cases":"/api/v1/epa/cases/check?name=ARIA","ofac_settlements":"/api/v1/ofac/penalties/check?name=ARIA","fincen_aml":"/api/v1/fincen/actions/check?name=ARIA","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=ARIA","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=ARIA","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=ARIA","doj_fca":"/api/v1/doj/fca/check?name=ARIA","fec_murs":"/api/v1/fec/murs/check?name=ARIA","fda_recalls":"/api/v1/fda/recalls/check?firm=ARIA","occ_enforcement":"/api/v1/occ/enforcement/check?bank=ARIA","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=ARIA","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=ARIA","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=ARIA","ftc_press":"/api/v1/ftc/press/check?q=ARIA","doj_oig":"/api/v1/doj-oig/reports/check?q=ARIA"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[{"ccn":"105232","provider_name":"VILLA MARIA NURSING CENTER","abuse_icon":"Y","special_focus_status":null,"chain_name":null,"canonical_url":"https://api.ai-analytics.org/nursing-home/105232"},{"ccn":"105428","provider_name":"LAKE MARIAM HEALTH AND REHABILITATION CENTER","abuse_icon":"N","special_focus_status":"SFF Candidate","chain_name":"ROBERT SCHOENFELD","canonical_url":"https://api.ai-analytics.org/nursing-home/105428"},{"ccn":"355082","provider_name":"SMP HEALTH - AVE MARIA","abuse_icon":"Y","special_focus_status":null,"chain_name":"SMP HEALTH","canonical_url":"https://api.ai-analytics.org/nursing-home/355082"}]}