{"raw_record_id":"a5d480e3-3fb0-4908-a2dc-cc153f78a3b9","external_id":"13005","record_hash":"93e3fcf99cde7b56331e1a406d93ec74b051b5fbe587a77881a76bafb94777f3","raw_record":{"profile":{"ID":"13005","Feature":[{"ID":"8794","FeatureTypeID":"9","FeatureVersion":{"ID":"6013","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guadalajara, Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"8795","FeatureTypeID":"8","FeatureVersion":{"ID":"6014","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"8796","FeatureTypeID":"8","FeatureVersion":{"ID":"6015","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1973"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170681","FeatureTypeID":"25","FeatureVersion":{"ID":"220681","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20681"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170682","FeatureTypeID":"25","FeatureVersion":{"ID":"220682","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20682"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170683","FeatureTypeID":"25","FeatureVersion":{"ID":"220683","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20683"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170684","FeatureTypeID":"25","FeatureVersion":{"ID":"220684","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20684"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170685","FeatureTypeID":"25","FeatureVersion":{"ID":"220685","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20685"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170686","FeatureTypeID":"25","FeatureVersion":{"ID":"220686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20686"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170687","FeatureTypeID":"25","FeatureVersion":{"ID":"220687","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20687"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170688","FeatureTypeID":"25","FeatureVersion":{"ID":"220688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20688"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170689","FeatureTypeID":"25","FeatureVersion":{"ID":"220689","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20689"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170690","FeatureTypeID":"25","FeatureVersion":{"ID":"220690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20690"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170691","FeatureTypeID":"25","FeatureVersion":{"ID":"220691","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20691"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170692","FeatureTypeID":"25","FeatureVersion":{"ID":"220692","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20692"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170693","FeatureTypeID":"25","FeatureVersion":{"ID":"220693","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20693"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170694","FeatureTypeID":"25","FeatureVersion":{"ID":"220694","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20694"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170695","FeatureTypeID":"25","FeatureVersion":{"ID":"220695","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20695"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170696","FeatureTypeID":"25","FeatureVersion":{"ID":"220696","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20696"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170697","FeatureTypeID":"25","FeatureVersion":{"ID":"220697","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20697"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170698","FeatureTypeID":"25","FeatureVersion":{"ID":"220698","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20698"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170699","FeatureTypeID":"25","FeatureVersion":{"ID":"220699","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20699"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170700","FeatureTypeID":"25","FeatureVersion":{"ID":"220700","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20700"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}},{"ID":"170701","FeatureTypeID":"25","FeatureVersion":{"ID":"220701","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20701"}},"IdentityReference":{"IdentityID":"6509","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6509","Alias":[{"Primary":"false","FixedRef":"13005","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7956","FixedRef":"13005","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"FERNANDEZ GOMEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12054"}},{"NamePartValue":{"_text":"Ernesto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12055"}}]}},{"Primary":"false","FixedRef":"13005","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7958","FixedRef":"13005","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"FIGUERO GOMEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12058"}},{"NamePartValue":{"_text":"Hassein Eduardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12059"}}]}},{"Primary":"true","FixedRef":"13005","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6509","FixedRef":"13005","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"FIGUEROA GOMEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9851"}},{"NamePartValue":{"_text":"Hassein Eduardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9852"}}]}}],"False":"false","Primary":"true","FixedRef":"13005","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9851","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9852","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12054","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12055","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12058","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12059","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1973-05-09","1973-05-10"],"Place of Birth":["Guadalajara, Jalisco, Mexico"]},"sanctions_entry":{"ID":"13005","ListID":"1550","ProfileID":"13005","EntryEvent":{"ID":"13005","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5688","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134938","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20681":{"ID":"20681","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Las Cortes 2935"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Barajas Villasenor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"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":"220681"}},"20682":{"ID":"20682","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tlajomulco de Zuniga"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Paseo de los Bosquez 115"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"El Palomar"},"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":"220682"}},"20683":{"ID":"20683","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Benito Juarez"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Valentin Gomez Farias 120A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"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":"220683"}},"20684":{"ID":"20684","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Puerta de Hierro 5594"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Colonia Puerta de Hierro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zapopan"},"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":"220684"}},"20685":{"ID":"20685","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Donato Guerra 227"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Colonia Centro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"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":"220685"}},"20686":{"ID":"20686","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"San Aristeo 2323"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Colonia Popular"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"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":"220686"}},"20687":{"ID":"20687","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Acueducto 2200"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Casa 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zapopan"},"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":"220687"}},"20688":{"ID":"20688","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida Pinos 330-2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zapopan"},"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":"220688"}},"20689":{"ID":"20689","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Marina Heights Tower Penthouse 4902"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai Marina"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"220689"}},"20690":{"ID":"20690","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220690"}},"20691":{"ID":"20691","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220691"}},"20692":{"ID":"20692","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o SCUADRA FORTIA, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220692"}},"20693":{"ID":"20693","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220693"}},"20694":{"ID":"20694","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o EL PALOMAR CAR WASH, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220694"}},"20695":{"ID":"20695","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o FORTIA BAJA SUR, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220695"}},"20696":{"ID":"20696","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o GEOFARMA S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220696"}},"20697":{"ID":"20697","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220697"}},"20698":{"ID":"20698","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220698"}},"20699":{"ID":"20699","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o PROMOCIONES CITADEL, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220699"}},"20700":{"ID":"20700","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o PUNTO FARMACEUTICO S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220700"}},"20701":{"ID":"20701","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220701"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico","11210":"United Arab Emirates"},"area_codes":{"11143":"Mexico","11210":"United Arab Emirates","11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7418","Comment":{},"IdentityID":"6509","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"01140311083"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6509"}},{"ID":"7419","Comment":{},"IdentityID":"6509","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"6140103492"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6509"}},{"ID":"7420","Comment":{},"IdentityID":"6509","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"96340014324"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6509"}}]},"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"}