{"raw_record_id":"c88e561d-94f8-46c9-94d1-f7bc5048ff62","external_id":"40378","record_hash":"9a69422ccc61aeb43aaf50c5d25a409c01f63ec175309e4ee03b67c79b65a263","raw_record":{"profile":{"ID":"40378","Feature":[{"ID":"57495","FeatureTypeID":"8","FeatureVersion":{"ID":"55174","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}},{"ID":"57496","FeatureTypeID":"9","FeatureVersion":{"ID":"55175","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}},{"ID":"57497","FeatureTypeID":"10","FeatureVersion":{"ID":"55176","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}},{"ID":"57498","FeatureTypeID":"224","FeatureVersion":{"ID":"55177","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}},{"ID":"210168","FeatureTypeID":"25","FeatureVersion":{"ID":"260168","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60168"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}},{"ID":"210169","FeatureTypeID":"25","FeatureVersion":{"ID":"260169","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60169"}},"IdentityReference":{"IdentityID":"32002","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32002","Alias":{"Primary":"true","FixedRef":"40378","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59598","FixedRef":"40378","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAMUDIO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108515"}},{"NamePartValue":{"_text":"LERMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108516"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108517"}},{"NamePartValue":{"_text":"Alfonso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108518"}}]}},"False":"false","Primary":"true","FixedRef":"40378","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108515","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"108516","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"108517","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108518","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sinaloa, Mexico"]},"sanctions_entry":{"ID":"40378","ListID":"1550","ProfileID":"40378","EntryEvent":{"ID":"40378","Date":{"Day":{"_text":"22"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32916","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168502","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"}