{"raw_record_id":"e4e3892b-bcdf-47f4-a468-d51b959069dc","external_id":"19135","record_hash":"29967fd24bca859c0ff3ba9b7c783cb81f8f3de63ce8a999af5bd8562c03e837","raw_record":{"profile":{"ID":"19135","Feature":[{"ID":"18747","FeatureTypeID":"8","FeatureVersion":{"ID":"16486","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"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":"10859","IdentityFeatureLinkTypeID":"1"}},{"ID":"18748","FeatureTypeID":"9","FeatureVersion":{"ID":"16487","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Acapulco de Juarez, Guerrero, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10859","IdentityFeatureLinkTypeID":"1"}},{"ID":"18749","FeatureTypeID":"11","FeatureVersion":{"ID":"16488","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"10859","IdentityFeatureLinkTypeID":"1"}},{"ID":"18750","FeatureTypeID":"224","FeatureVersion":{"ID":"16489","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"10859","IdentityFeatureLinkTypeID":"1"}},{"ID":"179253","FeatureTypeID":"25","FeatureVersion":{"ID":"229253","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29253"}},"IdentityReference":{"IdentityID":"10859","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10859","Alias":[{"Primary":"true","FixedRef":"19135","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23492","FixedRef":"19135","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"LAREDO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44408"}},{"NamePartValue":{"_text":"DONJUAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44409"}},{"NamePartValue":{"_text":"Ismael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44410"}}]}},{"Primary":"false","FixedRef":"19135","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23493","FixedRef":"19135","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LAREDO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44411"}},{"NamePartValue":{"_text":"DON JUAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44412"}},{"NamePartValue":{"_text":"Ismael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44413"}}]}},{"Primary":"false","FixedRef":"19135","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23494","FixedRef":"19135","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LAREDO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44414"}},{"NamePartValue":{"_text":"Ismael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44415"}}]}}],"False":"false","Primary":"true","FixedRef":"19135","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44408","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"44409","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"44410","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"44411","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"44412","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"44413","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"44414","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"44415","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Acapulco de Juarez, Guerrero, Mexico"]},"sanctions_entry":{"ID":"19135","ListID":"1550","ProfileID":"19135","EntryEvent":{"ID":"19135","Date":{"Day":{"_text":"14"},"Year":{"_text":"2016"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11133","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145109","Comment":{"_text":"SDNTK"},"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"}