{"raw_record_id":"96660cd5-da96-4626-b01f-969ebfbc6f6e","external_id":"11728","record_hash":"8202c4a4862fa52368443dbee7c581b812f4fbdac55bd9f5f7df064673889340","raw_record":{"profile":{"ID":"11728","Feature":[{"ID":"167677","FeatureTypeID":"25","FeatureVersion":{"ID":"217677","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17677"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}},{"ID":"167678","FeatureTypeID":"25","FeatureVersion":{"ID":"217678","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17678"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}},{"ID":"167679","FeatureTypeID":"25","FeatureVersion":{"ID":"217679","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17679"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}},{"ID":"167680","FeatureTypeID":"25","FeatureVersion":{"ID":"217680","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17680"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}},{"ID":"167681","FeatureTypeID":"25","FeatureVersion":{"ID":"217681","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17681"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}},{"ID":"167682","FeatureTypeID":"25","FeatureVersion":{"ID":"217682","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17682"}},"IdentityReference":{"IdentityID":"5142","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5142","Alias":{"Primary":"true","FixedRef":"11728","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5142","FixedRef":"11728","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MOREXPRESS, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7830"}}}},"False":"false","Primary":"true","FixedRef":"11728","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"7830","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"11728","ListID":"1550","ProfileID":"11728","EntryEvent":{"ID":"11728","Date":{"Day":{"_text":"3"},"Year":{"_text":"2009"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4757","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133419","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"}