{"raw_record_id":"38e6fb71-8570-4b01-8ec4-62f573681fe7","external_id":"41656","record_hash":"976e3c84aa16f8393ee090f0a28e42c9c8354b030d8b6c4215b3a4132ac4f5a8","raw_record":{"profile":{"ID":"41656","Feature":[{"ID":"59811","FeatureTypeID":"8","FeatureVersion":{"ID":"57490","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"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":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"59812","FeatureTypeID":"9","FeatureVersion":{"ID":"57491","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"59813","FeatureTypeID":"224","FeatureVersion":{"ID":"57492","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"59814","FeatureTypeID":"10","FeatureVersion":{"ID":"57493","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"212185","FeatureTypeID":"25","FeatureVersion":{"ID":"262185","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62185"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"212186","FeatureTypeID":"25","FeatureVersion":{"ID":"262186","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62186"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}},{"ID":"212187","FeatureTypeID":"25","FeatureVersion":{"ID":"262187","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62187"}},"IdentityReference":{"IdentityID":"33280","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33280","Alias":{"Primary":"true","FixedRef":"41656","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61955","FixedRef":"41656","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Clemente","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112028"}},{"NamePartValue":{"_text":"PADILLA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112029"}},{"NamePartValue":{"_text":"ZARATE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112030"}}]}},"False":"false","Primary":"true","FixedRef":"41656","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112028","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"112029","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"112030","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Jalisco, Mexico"]},"sanctions_entry":{"ID":"41656","ListID":"1550","ProfileID":"41656","EntryEvent":{"ID":"41656","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34194","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169820","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"}