{"raw_record_id":"ca329511-8f3b-4769-8807-bf4fecf84570","external_id":"28228","record_hash":"54f72be4f893f2bb538e7f7fe12574dd66ede70402d201877ebe6f9c828b0eab","raw_record":{"profile":{"ID":"28228","Feature":{"ID":"192727","FeatureTypeID":"25","FeatureVersion":{"ID":"242727","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42727"}},"IdentityReference":{"IdentityID":"19912","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"19912","Alias":{"Primary":"true","FixedRef":"28228","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38371","FixedRef":"28228","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74793"}}}},"False":"false","Primary":"true","FixedRef":"28228","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"74793","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"28228","ListID":"1550","ProfileID":"28228","EntryEvent":{"ID":"28228","Date":{"Day":{"_text":"11"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20346","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155340","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"}