{"raw_record_id":"f69a0919-ffc6-4142-9eef-aa4f4a17ce4b","external_id":"54692","record_hash":"cce5337693f5a7635ad15cb10105a5ea799fb7f435eaa34853528248e2e7a14c","raw_record":{"profile":{"ID":"54692","Feature":[{"ID":"90965","FeatureTypeID":"8","FeatureVersion":{"ID":"88584","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46059","IdentityFeatureLinkTypeID":"1"}},{"ID":"90966","FeatureTypeID":"9","FeatureVersion":{"ID":"88585","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Coahuila de Zaragoza, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46059","IdentityFeatureLinkTypeID":"1"}},{"ID":"90967","FeatureTypeID":"224","FeatureVersion":{"ID":"88586","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"46059","IdentityFeatureLinkTypeID":"1"}},{"ID":"90968","FeatureTypeID":"10","FeatureVersion":{"ID":"88587","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"46059","IdentityFeatureLinkTypeID":"1"}},{"ID":"233538","FeatureTypeID":"25","FeatureVersion":{"ID":"283538","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83538"}},"IdentityReference":{"IdentityID":"46059","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46059","Alias":{"Primary":"true","FixedRef":"54692","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85108","FixedRef":"54692","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"VALADEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142827"}},{"NamePartValue":{"_text":"FLORES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142828"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142829"}},{"NamePartValue":{"_text":"German","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142830"}}]}},"False":"false","Primary":"true","FixedRef":"54692","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142827","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142828","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142829","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142830","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Coahuila de Zaragoza, Mexico"]},"sanctions_entry":{"ID":"54692","ListID":"1550","ProfileID":"54692","EntryEvent":{"ID":"54692","Date":{"Day":{"_text":"30"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47305","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184090","Comment":{"_text":"TCO"},"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"}