{"raw_record_id":"bee8cea6-72de-4277-8a6c-2e12b0ea4de1","external_id":"54504","record_hash":"82d0b859e2f29a1fd48da9918d98ee87f4c42889f085cbf87321084f4930659f","raw_record":{"profile":{"ID":"54504","Feature":[{"ID":"90516","FeatureTypeID":"8","FeatureVersion":{"ID":"88135","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1991"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1991"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1991"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1991"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}},{"ID":"90517","FeatureTypeID":"10","FeatureVersion":{"ID":"88136","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}},{"ID":"90518","FeatureTypeID":"224","FeatureVersion":{"ID":"88137","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}},{"ID":"90519","FeatureTypeID":"9","FeatureVersion":{"ID":"88138","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nuevo Laredo, Tamaulipas, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}},{"ID":"92247","FeatureTypeID":"504","FeatureVersion":{"ID":"89852","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}},{"ID":"233257","FeatureTypeID":"25","FeatureVersion":{"ID":"283257","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83257"}},"IdentityReference":{"IdentityID":"45851","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45851","Alias":[{"Primary":"true","FixedRef":"54504","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84813","FixedRef":"54504","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ricardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142399"}},{"NamePartValue":{"_text":"Hernandez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142400"}},{"NamePartValue":{"_text":"Medrano","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142401"}}]}},{"Primary":"false","FixedRef":"54504","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84814","FixedRef":"54504","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Makabelico","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142402"}}}},{"Primary":"false","FixedRef":"54504","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84815","FixedRef":"54504","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Comando Exclusivo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142403"}}}},{"Primary":"false","FixedRef":"54504","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85671","FixedRef":"54504","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hernandez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143558"}},{"NamePartValue":{"_text":"Ricardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143559"}}]}}],"False":"false","Primary":"true","FixedRef":"54504","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142399","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142400","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142401","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142402","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"142403","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"143558","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"143559","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nuevo Laredo, Tamaulipas, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54504","ListID":"1550","ProfileID":"54504","EntryEvent":[{"ID":"54504","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054504","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47117","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183682","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183683","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"}