{"raw_record_id":"1e06cfca-7a4a-459a-9708-303cd7fa0d7b","external_id":"41257","record_hash":"22b07772bb9e48cea704e8d929dab005542281e04993982346c5166c9ce8cb28","raw_record":{"profile":{"ID":"41257","Feature":[{"ID":"59278","FeatureTypeID":"9","FeatureVersion":{"ID":"56957","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sonora, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32881","IdentityFeatureLinkTypeID":"1"}},{"ID":"59279","FeatureTypeID":"10","FeatureVersion":{"ID":"56958","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"32881","IdentityFeatureLinkTypeID":"1"}},{"ID":"59280","FeatureTypeID":"224","FeatureVersion":{"ID":"56959","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32881","IdentityFeatureLinkTypeID":"1"}},{"ID":"59281","FeatureTypeID":"8","FeatureVersion":{"ID":"56960","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32881","IdentityFeatureLinkTypeID":"1"}},{"ID":"211665","FeatureTypeID":"25","FeatureVersion":{"ID":"261665","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61665"}},"IdentityReference":{"IdentityID":"32881","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32881","Alias":{"Primary":"true","FixedRef":"41257","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61416","FixedRef":"41257","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111309"}},{"NamePartValue":{"_text":"Eduardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111310"}},{"NamePartValue":{"_text":"Roman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111311"}},{"NamePartValue":{"_text":"Flores","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111312"}}]}},"False":"false","Primary":"true","FixedRef":"41257","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"111309","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"111310","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"111311","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"111312","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sonora, Mexico"]},"sanctions_entry":{"ID":"41257","ListID":"1550","ProfileID":"41257","EntryEvent":{"ID":"41257","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33795","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169421","Comment":{"_text":"TCO"},"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"}