Possible Cease and Desist Order against Zhong Ye Si Shu Xiang Sentaakua

{
  "record": {
    "id": "e6b04f96-1334-4842-86fa-5ffdc470d096",
    "url": "https://regbase.jp/en/enforcement/other-zhong-ye-si-shu-xiang-sentaakua-20250912",
    "company_name_original": "中野私書箱センターアクア",
    "company_name_registry": "中野私書箱センターアクア",
    "corporate_number": null,
    "law": {
      "ja": "犯罪収益移転防止法",
      "en": "Act on Prevention of Transfer of Criminal Proceeds"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-zhong-ye-si-shu-xiang-sentaakua-20250912",
    "officialSourceUrl": "https://www.meti.go.jp/press/2025/09/20250912005/20250912005.html",
    "archiveUrl": "https://kiroku.today/view/9eefb383f9zdcjqk",
    "archiveCapturedAt": "2026-05-10T06:05:22.94+00:00",
    "extractedAt": "2026-05-10T06:05:22.264+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-10T06:05:23.186+00:00",
    "generatedAt": "2026-05-15T09:06:22.010Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}