{"raw_record_id":"5b3ba392-22f3-470b-9f78-dcc74ce766d2","external_id":"18094","record_hash":"85e1dc8fb1904a928d437cc4d77c9e3bd763f3d17b833f7c2474148f13605942","raw_record":{"profile":{"ID":"18094","Feature":{"ID":"177430","FeatureTypeID":"25","FeatureVersion":{"ID":"227430","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27430"}},"IdentityReference":{"IdentityID":"9818","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"9818","Alias":{"Primary":"true","FixedRef":"18094","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21210","FixedRef":"18094","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INTERCORP LEGOCA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39590"}}}},"False":"false","Primary":"true","FixedRef":"18094","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"39590","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"18094","ListID":"1550","ProfileID":"18094","EntryEvent":{"ID":"18094","Date":{"Day":{"_text":"19"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10012","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143928","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"}