{"raw_record_id":"15f7e4d4-dd5b-4131-b795-88df6f139505","external_id":"49027","record_hash":"faf00ef4695641ea97c3592160190cc5bd04d897cb654fd1ab2684cb4e6e08a6","raw_record":{"profile":{"ID":"49027","Feature":[{"ID":"71837","FeatureTypeID":"646","FeatureVersion":{"ID":"69516","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40651","IdentityFeatureLinkTypeID":"1"}},{"ID":"71838","FeatureTypeID":"647","FeatureVersion":{"ID":"69517","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92128"}},"IdentityReference":{"IdentityID":"40651","IdentityFeatureLinkTypeID":"1"}},{"ID":"223760","FeatureTypeID":"25","FeatureVersion":{"ID":"273760","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73760"}},"IdentityReference":{"IdentityID":"40651","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40651","Alias":{"Primary":"true","FixedRef":"49027","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75218","FixedRef":"49027","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129691"}}}},"False":"false","Primary":"true","FixedRef":"49027","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"129691","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Non-specialized wholesale trade"]},"sanctions_entry":{"ID":"49027","ListID":"1550","ProfileID":"49027","EntryEvent":{"ID":"49027","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41592","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177505","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}