{"raw_record_id":"fae44ee6-8b75-4c89-a677-d68ddd5306a7","external_id":"50551","record_hash":"36a2627fc2ab28e412936dde562a6e164d4dd548eb942f540bf9dca179406a08","raw_record":{"profile":{"ID":"50551","Feature":[{"ID":"78730","FeatureTypeID":"224","FeatureVersion":{"ID":"76369","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42063","IdentityFeatureLinkTypeID":"1"}},{"ID":"78731","FeatureTypeID":"8","FeatureVersion":{"ID":"76370","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42063","IdentityFeatureLinkTypeID":"1"}},{"ID":"78732","FeatureTypeID":"10","FeatureVersion":{"ID":"76371","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"42063","IdentityFeatureLinkTypeID":"1"}},{"ID":"78733","FeatureTypeID":"9","FeatureVersion":{"ID":"76372","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nayarit, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42063","IdentityFeatureLinkTypeID":"1"}},{"ID":"226651","FeatureTypeID":"25","FeatureVersion":{"ID":"276651","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76651"}},"IdentityReference":{"IdentityID":"42063","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42063","Alias":[{"Primary":"true","FixedRef":"50551","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"78262","FixedRef":"50551","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"CASTANEDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133747"}},{"NamePartValue":{"_text":"MEZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133748"}},{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133749"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133750"}}]},{"ID":"78263","FixedRef":"50551","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CASTAÑEDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133751"}},{"NamePartValue":{"_text":"MEZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133752"}},{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133753"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133754"}}]}]},{"Primary":"false","FixedRef":"50551","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"78957","FixedRef":"50551","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bonques Brothers","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134641"}}}},{"Primary":"false","FixedRef":"50551","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"78958","FixedRef":"50551","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Calocho","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134642"}}}}],"False":"false","Primary":"true","FixedRef":"50551","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133747","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"133748","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"133749","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133750","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"133751","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"133752","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"133753","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"133754","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"134641","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134642","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nayarit, Mexico"]},"sanctions_entry":{"ID":"50551","ListID":"1550","ProfileID":"50551","EntryEvent":{"ID":"50551","Date":{"Day":{"_text":"19"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43124","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179079","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"}