{"raw_record_id":"d1515a63-0bbe-4122-98aa-efcbda477c89","external_id":"39377","record_hash":"b2ff208b5c12f1120f8ad5478a37e61996e612e90f3541d793f8d49c66aba48e","raw_record":{"profile":{"ID":"39377","Feature":[{"ID":"55360","FeatureTypeID":"8","FeatureVersion":{"ID":"53039","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}},{"ID":"55362","FeatureTypeID":"10","FeatureVersion":{"ID":"53041","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}},{"ID":"55365","FeatureTypeID":"9","FeatureVersion":{"ID":"53044","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Guerrero, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}},{"ID":"55368","FeatureTypeID":"224","FeatureVersion":{"ID":"53047","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}},{"ID":"88826","FeatureTypeID":"504","FeatureVersion":{"ID":"86445","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}},{"ID":"209463","FeatureTypeID":"25","FeatureVersion":{"ID":"259463","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59463"}},"IdentityReference":{"IdentityID":"31001","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31001","Alias":[{"Primary":"true","FixedRef":"39377","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58117","FixedRef":"39377","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Johnny","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106191"}},{"NamePartValue":{"_text":"Hurtado","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107208"}},{"NamePartValue":{"_text":"Olascoaga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107209"}}]}},{"Primary":"false","FixedRef":"39377","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58118","FixedRef":"39377","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL PESCADO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140894"}}}},{"Primary":"false","FixedRef":"39377","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58119","FixedRef":"39377","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL MOJARRO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140895"}}}},{"Primary":"false","FixedRef":"39377","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58121","FixedRef":"39377","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL MUHADO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140896"}}}},{"Primary":"false","FixedRef":"39377","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58122","FixedRef":"39377","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL PEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140897"}}}}],"False":"false","Primary":"true","FixedRef":"39377","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106191","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107208","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"107209","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"140894","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"140895","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"140896","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"140897","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Guerrero, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"39377","ListID":"1550","ProfileID":"39377","EntryEvent":[{"ID":"39377","Date":{"Day":{"_text":"17"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1039377","Date":{"Day":{"_text":"17"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"31915","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167481","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"182617","Comment":{"_text":"SDGT"},"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"}