{"raw_record_id":"e62c52fc-7aad-4b63-9538-d866f56192e0","external_id":"13017","record_hash":"2b1446415f33d2dbc6bc68a78b73c7b982288e02fea84d72d42a673e6f8ab235","raw_record":{"profile":{"ID":"13017","Feature":[{"ID":"170729","FeatureTypeID":"25","FeatureVersion":{"ID":"220729","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20729"}},"IdentityReference":{"IdentityID":"6521","IdentityFeatureLinkTypeID":"1"}},{"ID":"170730","FeatureTypeID":"25","FeatureVersion":{"ID":"220730","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20730"}},"IdentityReference":{"IdentityID":"6521","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6521","Alias":{"Primary":"true","FixedRef":"13017","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6521","FixedRef":"13017","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PROMOCIONES CITADEL, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9864"}}}},"False":"false","Primary":"true","FixedRef":"13017","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"9864","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"13017","ListID":"1550","ProfileID":"13017","EntryEvent":{"ID":"13017","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8954","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134950","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"}