{"raw_record_id":"2107fd94-02d7-4558-b90e-0f097aec0b00","external_id":"58733","record_hash":"e0b2a5d170cb1b4e70731dadb6900f5b75c1ea553bd301c7db1545bfb0def5a0","raw_record":{"profile":{"ID":"58733","Feature":[{"ID":"101625","FeatureTypeID":"504","FeatureVersion":{"ID":"99180","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"50212","IdentityFeatureLinkTypeID":"1"}},{"ID":"101626","FeatureTypeID":"647","FeatureVersion":{"ID":"99181","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91909"}},"IdentityReference":{"IdentityID":"50212","IdentityFeatureLinkTypeID":"1"}},{"ID":"101627","FeatureTypeID":"646","FeatureVersion":{"ID":"99182","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"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":"50212","IdentityFeatureLinkTypeID":"1"}},{"ID":"240491","FeatureTypeID":"25","FeatureVersion":{"ID":"290491","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90491"}},"IdentityReference":{"IdentityID":"50212","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50212","Alias":{"Primary":"true","FixedRef":"58733","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91731","FixedRef":"58733","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GRUPO BAJA FIRME, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152209"}}}},"False":"false","Primary":"true","FixedRef":"58733","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"152209","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Growing of cereals (except rice), leguminous crops and oil seeds"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2020-12-18"]},"sanctions_entry":{"ID":"58733","ListID":"1550","ProfileID":"58733","EntryEvent":[{"ID":"58733","Date":{"Day":{"_text":"29"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058733","Date":{"Day":{"_text":"29"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"51406","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189462","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"189463","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90491":{"ID":"90491","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tijuana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Baja California"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"290491"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91909":"Growing of cereals (except rice), leguminous crops and oil seeds","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53548","Comment":{},"IdentityID":"50212","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"N-2021045875"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"91731"}}]},"raw_schema_version":2},"snapshot_id":"ae4eb7c0-29ea-45eb-8dc8-20efd674e079","snapshot_sha256":"c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997","fetched_at":"2026-10-16T08:06:08.641153+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"}