{
  "schema": "por-derecho.matter-identity-registry.part.v1",
  "registry_id": "PD-SP-IDENTITY-REGISTRY-001",
  "type": "PERSON",
  "scope": "La Laguna judicial proceedings and directly linked judicial-cooperation acts",
  "records": [
    {
      "id": "PD-SP-P-0147",
      "type": "PERSON",
      "name": "Graciela Pérez-Valencia Díaz",
      "aliases": [
        "Graciela Perez-Valencia Diaz"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0147",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0147"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "DP 748/2026 Providencia electronically signed 20-May-2026",
        "DP 748/2026 Auto electronically signed 16-Jul-2026"
      ],
      "verification_detail": "Primary judicial source / electronic signature confirmed",
      "capacity_boundary": "Magistrada-Juez of Plaza nº 4 del Tribunal de Instancia (Sección Instrucción), San Cristóbal de La Laguna, for the cited DP 748/2026 acts. This identity does not establish that she signed every earlier or later act in the proceeding; in particular the signer of the 24-Mar-2026 dismissal remains source-specific pending the signed original.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-32f70f8131138706",
          "source_literal": "Graciela Pérez-Valencia Díaz",
          "role": "Magistrate signing DP748 reforma order; 2026-07-16",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-32f70f8131138706",
          "pages": [
            1,
            2
          ],
          "role": "Magistrate signing DP748 reforma order",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-P-0148",
      "type": "PERSON",
      "name": "María del Pilar Luis Medina",
      "aliases": [
        "Mª Pilar Luis Medina",
        "Maria del Pilar Luis Medina"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0148",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0148"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "DP 748/2026 Diligencia de Ordenación electronically signed 15-Jun-2026",
        "DP 748/2026 LexNET notification package dated 01-Sep-2026"
      ],
      "verification_detail": "Primary judicial source / LexNET source confirmed",
      "capacity_boundary": "Letrada de la Administración de Justicia in DP 748/2026 on the cited acts only; no transfer of capacity to other La Laguna plazas or proceedings."
    },
    {
      "id": "PD-SP-P-0149",
      "type": "PERSON",
      "name": "María Mercedes Santana Rodríguez",
      "aliases": [
        "Maria Mercedes Santana Rodriguez"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0149",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0149"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Sentencia 41/2014, Procedimiento Ordinario 344/2013, Juzgado de Primera Instancia nº 5 de San Cristóbal de La Laguna"
      ],
      "verification_detail": "Primary judgment transcription confirmed",
      "capacity_boundary": "Magistrado-Juez recorded as the judge deciding Sentencia 41/2014 in PO 344/2013. The located public transcription does not identify the LAJ for that proceeding."
    },
    {
      "id": "PD-SP-P-0150",
      "type": "PERSON",
      "name": "Carmen Rosa Marrero Fumero",
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0150",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0150"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Juicio Cambiario 1048/2019 Auto of 04-Sep-2019 and later court acts in the recovered 83-page court copy",
        "Juicio Cambiario 1048/2019 Providencia electronically signed 03-Jun-2025",
        "ETJ 163/2020 Auto and Providencia electronically signed 19-Jun-2026"
      ],
      "verification_detail": "Primary judicial sources / electronic signatures confirmed across proceeding-period acts",
      "capacity_boundary": "Magistrada-Juez of historical Juzgado de Primera Instancia nº 3 (antiguo Mixto nº 3), and later Plaza nº 3 del Tribunal de Instancia (Sección Civil), San Cristóbal de La Laguna, for source-verified acts in Cambiario 1048/2019 and ETJ 163/2020. Do not infer authorship of every act in those files from recurring office-holder status.",
      "aliases": [],
      "source_mentions": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "source_literal": "Carmen Rosa Marrero Fumero",
          "role": "JPI3 La Laguna magistrate signing cambiario admission, Auto268 and ETJ execution Auto; 2019-09-04 to 2020-07-31",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "pages": [
            38,
            65,
            66,
            77,
            78
          ],
          "role": "JPI3 La Laguna magistrate signing cambiario admission, Auto268 and ETJ execution Auto",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-P-0151",
      "type": "PERSON",
      "name": "Juan Manuel Pérez Ramos",
      "aliases": [
        "Juan Manuel Perez Ramos"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0151",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0151"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Juicio Cambiario 1048/2019 Diligencia de Ordenación 02-Sep-2019 and later acts in recovered 83-page court copy",
        "ETJ 163/2020 auction edict located as Edicto de Subasta Matkator 18SEP2024.pdf"
      ],
      "verification_detail": "Primary judicial sources confirmed",
      "capacity_boundary": "Letrado de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna on the cited Cambiario/ETJ acts, including the 2024 auction edict. Capacity is act- and period-specific.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "source_literal": "Juan Manuel Pérez Ramos",
          "role": "LAJ: domicile inquiry and execution registration communication; 2019-10-14 and 2020-07-13",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "pages": [
            40,
            74
          ],
          "role": "LAJ: domicile inquiry and execution registration communication",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-P-0152",
      "type": "PERSON",
      "name": "María del Pilar Parrilla Martín",
      "aliases": [
        "Maria del Pilar Parrilla Martin"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0152",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0152"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Juicio Cambiario 1048/2019 Diligencia de Ordenación 03-Dec-2019 and judicial-cooperation request in recovered court copy",
        "Cambiario/ETJ decrees and acts in recovered court copy through 31-Jul-2020"
      ],
      "verification_detail": "Primary judicial sources confirmed",
      "capacity_boundary": "Letrada de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna for the cited 2019-2020 acts only.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "source_literal": "María del Pilar Parrilla Martín",
          "role": "LAJ: judicial assistance, preventive embargo and ETJ execution decree; 2019-12-03 to 2020-07-31",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "pages": [
            42,
            54,
            55,
            79,
            80
          ],
          "role": "LAJ: judicial assistance, preventive embargo and ETJ execution decree",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-P-0153",
      "type": "PERSON",
      "name": "Marco Eulogio Chiang Rebolledo",
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0153",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0153"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Juicio Cambiario 1048/2019 Diligencia de Ordenación electronically signed 09-Apr-2025"
      ],
      "verification_detail": "Primary judicial source / electronic signature confirmed",
      "capacity_boundary": "Letrado de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna on the 09-Apr-2025 personación act.",
      "source_mentions": [
        {
          "source_key": "SRC-360-ETJ-20150416-ORDERS",
          "source_literal": "Marco Eulogio Chiang Rebolledo",
          "role": "LAJ signing two 16-Apr-2025 ETJ163/2020 orders",
          "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY"
        }
      ]
    },
    {
      "id": "PD-SP-P-0154",
      "type": "PERSON",
      "name": "Cristina María Hernández Díaz",
      "aliases": [
        "Cristina Maria Hernandez Diaz"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0154",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0154"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "ETJ 163/2020 Diligencia de Ordenación dated 06-Jul-2026 and electronically signed 07-Jul-2026",
        "ETJ 163/2020 Diligencia de Ordenación dated 28-Jul-2026, where her name appears in the LAJ body/header line"
      ],
      "verification_detail": "Primary judicial source confirmed; later act contains preserved body/signatory discrepancy",
      "capacity_boundary": "Letrada de la Administración de Justicia of Plaza nº 3 del Tribunal de Instancia (Sección Civil) for the source-verified ETJ 163/2020 act signed 07-Jul-2026. On the 28-Jul-2026 act she is named in the body/header but a different LAJ, Francisco Martín Pozo, is the electronic signatory; that discrepancy is preserved and must not be silently reconciled."
    },
    {
      "id": "PD-SP-P-0155",
      "type": "PERSON",
      "name": "Francisco Martín Pozo",
      "aliases": [
        "Francisco Martin Pozo"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0155",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0155"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "ETJ 163/2020 Diligencia de Ordenación electronically signed 28-Jul-2026 at 15:44:20"
      ],
      "verification_detail": "Electronic LAJ signature confirmed",
      "capacity_boundary": "Electronic signatory identified as Letrado de la Administración de Justicia on the 28-Jul-2026 ETJ 163/2020 act. The act body/header separately names Cristina María Hernández Díaz; no inference is made about substitution, delegation, clerical error or office allocation without further source proof."
    },
    {
      "id": "PD-SP-P-0156",
      "type": "PERSON",
      "name": "María del Mar Vidal Villagrasa",
      "aliases": [
        "Maria del Mar Vidal Villagrasa"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0156",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0156"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Auxilio Nacional 176/2019, Juzgado de Primera Instancia nº 2 de Arrecife, judicial-cooperation acts received from Cambiario 1048/2019"
      ],
      "verification_detail": "Primary auxiliary judicial source confirmed",
      "capacity_boundary": "Letrada de la Administración de Justicia of Juzgado de Primera Instancia nº 2 de Arrecife acting only in the auxiliary judicial-cooperation lane generated by La Laguna Cambiario 1048/2019. She is not classified as a La Laguna office-holder.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "source_literal": "María del Mar Vidal Villagrasa",
          "role": "JPI2 Arrecife LAJ in Auxilio nacional176/2019; 2019-12-18 and 2020-02-10",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "pages": [
            58,
            59,
            60,
            63
          ],
          "role": "JPI2 Arrecife LAJ in Auxilio nacional176/2019",
          "source_literal_forms": []
        }
      ]
    },
    {
      "id": "PD-SP-P-0157",
      "type": "PERSON",
      "name": "Juan Manuel Vivancos Hernández",
      "aliases": [
        "Juan Manuel Vivancos Hernandez"
      ],
      "routes": {
        "es": "/por-derecho-setup-or-gitlab-setup/es/registro-judicial-la-laguna/#pd-sp-p-0157",
        "en": "/por-derecho-setup-or-gitlab-setup/en/la-laguna-judicial-register/#pd-sp-p-0157"
      },
      "identity_resolution": "CARET_CONFIRMED",
      "identity_sources": [
        "Juzgado de Paz de Yaiza Diligencia de Ordenación dated 08-Jan-2020 in the judicial-cooperation material of Cambiario 1048/2019"
      ],
      "verification_detail": "Primary auxiliary judicial source confirmed",
      "capacity_boundary": "Letrado de la Administración de Justicia of Juzgado de Paz de Yaiza acting in an auxiliary cooperation request linked to Cambiario 1048/2019. He is not classified as a La Laguna office-holder.",
      "source_mentions": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "source_literal": "Juan Manuel Vivancos Hernández",
          "role": "Juzgado de Paz de Yaiza LAJ, assistance registration11/20; 2020-01-08",
          "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING"
        }
      ],
      "source_census_occurrences": [
        {
          "source_key": "BM-SRC-0889c02f3cbb2c0b",
          "pages": [
            61
          ],
          "role": "Juzgado de Paz de Yaiza LAJ, assistance registration11/20",
          "source_literal_forms": []
        }
      ]
    }
  ]
}