{"raw_record_id":"432ca5cd-45bf-43a4-aaff-4cb2e09fe5f4","external_id":"57235","record_hash":"0f5e8e055ce3e2c4ab71c4553d049b4eea90c658b1007441b9d7f6758d9d1abc","raw_record":{"profile":{"ID":"57235","Feature":[{"ID":"97067","FeatureTypeID":"646","FeatureVersion":{"ID":"94646","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48654","IdentityFeatureLinkTypeID":"1"}},{"ID":"97068","FeatureTypeID":"647","FeatureVersion":{"ID":"94647","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92152"}},"IdentityReference":{"IdentityID":"48654","IdentityFeatureLinkTypeID":"1"}},{"ID":"237716","FeatureTypeID":"25","FeatureVersion":{"ID":"287716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87716"}},"IdentityReference":{"IdentityID":"48654","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48654","Alias":{"Primary":"true","FixedRef":"57235","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89068","FixedRef":"57235","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148191"}}}},"False":"false","Primary":"true","FixedRef":"57235","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"148191","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Transportation and storage"]},"sanctions_entry":{"ID":"57235","ListID":"1550","ProfileID":"57235","EntryEvent":{"ID":"57235","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49828","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187372","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"}