{"raw_record_id":"a5006378-0070-4b9a-a820-ea7f6612a6be","external_id":"49027","record_hash":"fc6cf6a403d73cfe16ba283470c4fd15d5dbe5f9c7d47f699bc4b607d258e608","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"],"Organization Established Date":["2019-03-12"]},"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","referenced_source":{"locations":{"73760":{"ID":"73760","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Puerto Vallarta"},"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":"273760"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92128":"Non-specialized wholesale trade"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}