{"raw_record_id":"d3244bb7-60cc-4e03-896e-7b940f1c02a6","external_id":"11803","record_hash":"aab2d07ff5561517cb0d4e8cff16db21eba7938d5e858eeb7d49988af75fb350","raw_record":{"profile":{"ID":"11803","Feature":[{"ID":"7327","FeatureTypeID":"8","FeatureVersion":{"ID":"4484","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}},{"ID":"7328","FeatureTypeID":"8","FeatureVersion":{"ID":"4485","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}},{"ID":"7329","FeatureTypeID":"9","FeatureVersion":{"ID":"4486","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Michoacan, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}},{"ID":"7330","FeatureTypeID":"9","FeatureVersion":{"ID":"4487","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Paracuaro, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}},{"ID":"7331","FeatureTypeID":"10","FeatureVersion":{"ID":"4488","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}},{"ID":"167868","FeatureTypeID":"25","FeatureVersion":{"ID":"217868","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17868"}},"IdentityReference":{"IdentityID":"5300","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5300","Alias":[{"Primary":"false","FixedRef":"11803","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12652","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LA MINSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18603"}}}},{"Primary":"false","FixedRef":"11803","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12653","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LOPEZ HUERTA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18604"}},{"NamePartValue":{"_text":"Arnoldo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18605"}}]}},{"Primary":"false","FixedRef":"11803","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12654","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LOPEZ RUEDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18606"}},{"NamePartValue":{"_text":"Jose Arnoldo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18607"}}]}},{"Primary":"false","FixedRef":"11803","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12655","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MODELO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18608"}}}},{"Primary":"false","FixedRef":"11803","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12656","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FLACO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18609"}}}},{"Primary":"false","FixedRef":"11803","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12657","FixedRef":"11803","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL FLACO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18610"}}}},{"Primary":"true","FixedRef":"11803","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5300","FixedRef":"11803","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RUEDA MEDINA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8074"}},{"NamePartValue":{"_text":"Jose Arnoldo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8075"}}]}}],"False":"false","Primary":"true","FixedRef":"11803","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8074","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8075","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18603","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18604","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18605","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18606","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18607","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18608","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18609","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18610","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Michoacan, Mexico","Paracuaro, Mexico"]},"sanctions_entry":{"ID":"11803","ListID":"1550","ProfileID":"11803","EntryEvent":{"ID":"11803","Date":{"Day":{"_text":"25"},"Year":{"_text":"2010"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8953","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133511","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"}