{"raw_record_id":"9f69842f-9dd7-4739-9013-4092712eee0a","external_id":"28928","record_hash":"41a25f81c625cfd280f1cdc1ee5b6e779b85d5a253ee97ee0de73502cf402261","raw_record":{"profile":{"ID":"28928","Feature":[{"ID":"35494","FeatureTypeID":"8","FeatureVersion":{"ID":"33213","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1996"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1996"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1996"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1996"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20612","IdentityFeatureLinkTypeID":"1"}},{"ID":"35495","FeatureTypeID":"11","FeatureVersion":{"ID":"33214","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"20612","IdentityFeatureLinkTypeID":"1"}},{"ID":"35496","FeatureTypeID":"9","FeatureVersion":{"ID":"33215","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20612","IdentityFeatureLinkTypeID":"1"}},{"ID":"35826","FeatureTypeID":"224","FeatureVersion":{"ID":"33545","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"20612","IdentityFeatureLinkTypeID":"1"}},{"ID":"194055","FeatureTypeID":"25","FeatureVersion":{"ID":"244055","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"44055"}},"IdentityReference":{"IdentityID":"20612","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20612","Alias":{"Primary":"true","FixedRef":"28928","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"39449","FixedRef":"28928","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Olga Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76945"}},{"NamePartValue":{"_text":"Zepeda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77732"}},{"NamePartValue":{"_text":"Esparza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77733"}}]}},"False":"false","Primary":"true","FixedRef":"28928","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"76945","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"77732","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"77733","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Sinaloa, Mexico"]},"sanctions_entry":{"ID":"28928","ListID":"1550","ProfileID":"28928","EntryEvent":{"ID":"28928","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21086","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"156201","Comment":{"_text":"VENEZUELA-EO13850"},"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"}