{"raw_record_id":"c265684c-d19d-4460-94cf-53989fb8fd2d","external_id":"49770","record_hash":"b82f6094c070d63c0c39add88a1841715f4bed634927c6b52bfc77c37922ccc8","raw_record":{"profile":{"ID":"49770","Feature":[{"ID":"77112","FeatureTypeID":"646","FeatureVersion":{"ID":"74771","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41314","IdentityFeatureLinkTypeID":"1"}},{"ID":"77113","FeatureTypeID":"647","FeatureVersion":{"ID":"74772","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92782"}},"IdentityReference":{"IdentityID":"41314","IdentityFeatureLinkTypeID":"1"}},{"ID":"225199","FeatureTypeID":"25","FeatureVersion":{"ID":"275199","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75199"}},"IdentityReference":{"IdentityID":"41314","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41314","Alias":{"Primary":"true","FixedRef":"49770","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76601","FixedRef":"49770","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131483"}}}},"False":"false","Primary":"true","FixedRef":"49770","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"131483","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Retail sale of automotive fuel in specialized stores"]},"sanctions_entry":{"ID":"49770","ListID":"1550","ProfileID":"49770","EntryEvent":{"ID":"49770","Date":{"Day":{"_text":"10"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42335","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178248","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}