{"raw_record_id":"7cf1cf45-c9a3-4600-8848-e75ef7034bc4","external_id":"18097","record_hash":"4e28724236aafe13a73e0b3404ca1df40e6804463083b2d32a6c87d33ead4089","raw_record":{"profile":{"ID":"18097","Feature":[{"ID":"17240","FeatureTypeID":"9","FeatureVersion":{"ID":"14979","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Ahome, Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9821","IdentityFeatureLinkTypeID":"1"}},{"ID":"17241","FeatureTypeID":"8","FeatureVersion":{"ID":"14980","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9821","IdentityFeatureLinkTypeID":"1"}},{"ID":"177353","FeatureTypeID":"25","FeatureVersion":{"ID":"227353","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27353"}},"IdentityReference":{"IdentityID":"9821","IdentityFeatureLinkTypeID":"1"}},{"ID":"179774","FeatureTypeID":"25","FeatureVersion":{"ID":"229774","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29774"}},"IdentityReference":{"IdentityID":"9821","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9821","Alias":{"Primary":"true","FixedRef":"18097","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21213","FixedRef":"18097","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SANCHEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39593"}},{"NamePartValue":{"_text":"CARLON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39594"}},{"NamePartValue":{"_text":"Diana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39595"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39596"}}]}},"False":"false","Primary":"true","FixedRef":"18097","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39593","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"39594","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"39595","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39596","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Ahome, Sinaloa, Mexico"]},"sanctions_entry":{"ID":"18097","ListID":"1550","ProfileID":"18097","EntryEvent":{"ID":"18097","Date":{"Day":{"_text":"19"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10015","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143931","Comment":{"_text":"SDNTK"},"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"}