{"raw_record_id":"f52094d0-7f29-446e-b810-e068794b1217","external_id":"18823","record_hash":"ae7ed153e9ec8025b6e22b2c877b98d3292bf7215fceb572216e7ea55044aeab","raw_record":{"profile":{"ID":"18823","Feature":{"ID":"178643","FeatureTypeID":"25","FeatureVersion":{"ID":"228643","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28643"}},"IdentityReference":{"IdentityID":"10547","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"10547","Alias":{"Primary":"true","FixedRef":"18823","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22994","FixedRef":"18823","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ASESORES TURISTICOS S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43492"}}}},"False":"false","Primary":"true","FixedRef":"18823","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"43492","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"18823","ListID":"1550","ProfileID":"18823","EntryEvent":{"ID":"18823","Date":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10801","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144737","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28643":{"ID":"28643","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Dr. Jose Maria Vertiz 646"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Col. Narvarte"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mexico"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"DF"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"03010"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"228643"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1573":"R.F.C."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11131","Comment":{},"IdentityID":"10547","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"ATU8707108U5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"22994"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}