{"raw_record_id":"44b20d7b-dcb8-4c1b-9a6d-77eebd9ad446","external_id":"13359","record_hash":"75fa17cc15e10a8ca63919956bcb64b4ac1007f74d92ab3515c3c7068704dab4","raw_record":{"profile":{"ID":"13359","Feature":[{"ID":"9417","FeatureTypeID":"8","FeatureVersion":{"ID":"5590","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1961"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1961"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1961"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1961"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6191","IdentityFeatureLinkTypeID":"1"}},{"ID":"9418","FeatureTypeID":"9","FeatureVersion":{"ID":"5591","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Coahuila, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6191","IdentityFeatureLinkTypeID":"1"}},{"ID":"171338","FeatureTypeID":"25","FeatureVersion":{"ID":"221338","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21338"}},"IdentityReference":{"IdentityID":"6191","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6191","Alias":[{"Primary":"true","FixedRef":"13359","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6191","FixedRef":"13359","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDONA MARTINEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26150"}},{"NamePartValue":{"_text":"Mayela","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26151"}}]}},{"Primary":"false","FixedRef":"13359","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16223","FixedRef":"13359","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDONA DE IBARRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24868"}},{"NamePartValue":{"_text":"Mayela","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24869"}}]}}],"False":"false","Primary":"true","FixedRef":"13359","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"24868","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24869","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26150","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26151","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Coahuila, Mexico"]},"sanctions_entry":{"ID":"13359","ListID":"1550","ProfileID":"13359","EntryEvent":{"ID":"13359","Date":{"Day":{"_text":"20"},"Year":{"_text":"2012"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1269","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135345","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"}