{"raw_record_id":"ed83da88-60c4-4653-b928-7b289e40b3b6","external_id":"16210","record_hash":"e08a0fa6936693dd4c11bb2422f7dcad6995d1b699490f5aabf6d74b42a67071","raw_record":{"profile":{"ID":"16210","Feature":[{"ID":"14525","FeatureTypeID":"8","FeatureVersion":{"ID":"12264","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7954","IdentityFeatureLinkTypeID":"1"}},{"ID":"14526","FeatureTypeID":"9","FeatureVersion":{"ID":"12265","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Tamaulipas, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7954","IdentityFeatureLinkTypeID":"1"}},{"ID":"14527","FeatureTypeID":"10","FeatureVersion":{"ID":"12266","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"7954","IdentityFeatureLinkTypeID":"1"}},{"ID":"14559","FeatureTypeID":"11","FeatureVersion":{"ID":"12298","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"7954","IdentityFeatureLinkTypeID":"1"}},{"ID":"174415","FeatureTypeID":"25","FeatureVersion":{"ID":"224415","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24415"}},"IdentityReference":{"IdentityID":"7954","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7954","Alias":{"Primary":"true","FixedRef":"16210","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17671","FixedRef":"16210","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RIOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29483"}},{"NamePartValue":{"_text":"HERNANDEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29484"}},{"NamePartValue":{"_text":"Juanita Del Carmen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29485"}}]}},"False":"false","Primary":"true","FixedRef":"16210","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"29483","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29484","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29485","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tamaulipas, Mexico"]},"sanctions_entry":{"ID":"16210","ListID":"1550","ProfileID":"16210","EntryEvent":{"ID":"16210","Date":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2053","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141883","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"}