{"raw_record_id":"ff2be510-9bd6-4a00-bda1-9c2c1ad9a7a5","external_id":"10651","record_hash":"8ae6cc072e582d7d9a87d316735634face5d788f62265d4f32f82fd8f4595483","raw_record":{"profile":{"ID":"10651","Feature":[{"ID":"164958","FeatureTypeID":"25","FeatureVersion":{"ID":"214958","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14958"}},"IdentityReference":{"IdentityID":"631","IdentityFeatureLinkTypeID":"1"}},{"ID":"164959","FeatureTypeID":"25","FeatureVersion":{"ID":"214959","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14959"}},"IdentityReference":{"IdentityID":"631","IdentityFeatureLinkTypeID":"1"}},{"ID":"164960","FeatureTypeID":"25","FeatureVersion":{"ID":"214960","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14960"}},"IdentityReference":{"IdentityID":"631","IdentityFeatureLinkTypeID":"1"}},{"ID":"164961","FeatureTypeID":"25","FeatureVersion":{"ID":"214961","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14961"}},"IdentityReference":{"IdentityID":"631","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"631","Alias":{"Primary":"true","FixedRef":"10651","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"631","FixedRef":"10651","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMERCIAL JOANA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"866"}}}},"False":"false","Primary":"true","FixedRef":"10651","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"866","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"10651","ListID":"1550","ProfileID":"10651","EntryEvent":{"ID":"10651","Date":{"Day":{"_text":"12"},"Year":{"_text":"2007"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9282","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132210","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"14958":{"ID":"14958","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"General Eulogio Parra No. 1750-C, Col. El Retiro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214958"}},"14959":{"ID":"14959","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"General Eulogio Parra No. 61, Interior Z, Col. El Retiro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214959"}},"14960":{"ID":"14960","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Parras No. 1750, Col. Educacion Alamos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214960"}},"14961":{"ID":"14961","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle General Eulogio Parra Numero 61-Z, Col. El Retiro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"44280"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214961"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1573":"R.F.C."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5212","Comment":{},"IdentityID":"631","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"CJO010202HQH"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"631"}},{"ID":"5213","Comment":{},"IdentityID":"631","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"CJO010202HQ4"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"631"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}