{"raw_record_id":"c34e8ec7-9b29-4420-b4b6-86b8a59c90b0","external_id":"56325","record_hash":"0415bebe44f95e3a861afc3f2faa6ad905b36c54f0b0843389cb3e85757f343c","raw_record":{"profile":{"ID":"56325","Feature":[{"ID":"94481","FeatureTypeID":"646","FeatureVersion":{"ID":"92060","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2012"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2012"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2012"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2012"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47712","IdentityFeatureLinkTypeID":"1"}},{"ID":"94482","FeatureTypeID":"647","FeatureVersion":{"ID":"92061","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"47712","IdentityFeatureLinkTypeID":"1"}},{"ID":"236199","FeatureTypeID":"25","FeatureVersion":{"ID":"286199","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86199"}},"IdentityReference":{"IdentityID":"47712","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47712","Alias":{"Primary":"true","FixedRef":"56325","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87636","FixedRef":"56325","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Grupo Internacional Canhysamex S.A. de C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146059"}}}},"False":"false","Primary":"true","FixedRef":"56325","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"146059","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Financial and Insurance Activities"],"Organization Established Date":["2012-08-06"]},"sanctions_entry":{"ID":"56325","ListID":"1550","ProfileID":"56325","EntryEvent":{"ID":"56325","Date":{"Day":{"_text":"13"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48918","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186313","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86199":{"ID":"86199","LocationPart":{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Nuevo Leon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"286199"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92776":"Financial and Insurance Activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50351","Comment":{},"IdentityID":"47712","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"134828"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"87636"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}