{"raw_record_id":"30156d0a-7966-4a9f-8d08-e134dde40ca3","external_id":"48048","record_hash":"b0391ee14ab0ff2fc6c01ccc073338ad66dd1aca78546d5ce587038d5524317f","raw_record":{"profile":{"ID":"48048","Feature":[{"ID":"69532","FeatureTypeID":"8","FeatureVersion":{"ID":"67211","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1983"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1983"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1983"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1983"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39672","IdentityFeatureLinkTypeID":"1"}},{"ID":"69533","FeatureTypeID":"224","FeatureVersion":{"ID":"67212","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39672","IdentityFeatureLinkTypeID":"1"}},{"ID":"69534","FeatureTypeID":"10","FeatureVersion":{"ID":"67213","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"39672","IdentityFeatureLinkTypeID":"1"}},{"ID":"69535","FeatureTypeID":"9","FeatureVersion":{"ID":"67214","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Chihuahua, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39672","IdentityFeatureLinkTypeID":"1"}},{"ID":"222018","FeatureTypeID":"25","FeatureVersion":{"ID":"272018","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72018"}},"IdentityReference":{"IdentityID":"39672","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39672","Alias":[{"Primary":"true","FixedRef":"48048","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73177","FixedRef":"48048","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ortega","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126918"}},{"NamePartValue":{"_text":"Jorge","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126919"}},{"NamePartValue":{"_text":"Adrian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126920"}},{"NamePartValue":{"_text":"Gallegos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126921"}}]}},{"Primary":"false","FixedRef":"48048","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73178","FixedRef":"48048","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"NARANJAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126922"}}}},{"Primary":"false","FixedRef":"48048","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73179","FixedRef":"48048","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL NARANJAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126923"}}}}],"False":"false","Primary":"true","FixedRef":"48048","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"126918","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"126919","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"126920","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"126921","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"126922","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"126923","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Chihuahua, Mexico"]},"sanctions_entry":{"ID":"48048","ListID":"1550","ProfileID":"48048","EntryEvent":{"ID":"48048","Date":{"Day":{"_text":"31"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40634","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176426","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"}