{"raw_record_id":"d5eff992-ed72-4223-9ab6-8cb5314e064a","external_id":"40797","record_hash":"8bd1d6d407ad1f64c4d1a705b627bb3a25c43d154de62ce4e5dd8d56f2a8e8f4","raw_record":{"profile":{"ID":"40797","Feature":[{"ID":"58309","FeatureTypeID":"524","FeatureVersion":{"ID":"55988","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"+52 686 555 5920","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32421","IdentityFeatureLinkTypeID":"1"}},{"ID":"58310","FeatureTypeID":"14","FeatureVersion":{"ID":"55989","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"https://hotelastorres.com/home.html","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32421","IdentityFeatureLinkTypeID":"1"}},{"ID":"58311","FeatureTypeID":"646","FeatureVersion":{"ID":"55990","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2014"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32421","IdentityFeatureLinkTypeID":"1"}},{"ID":"63295","FeatureTypeID":"647","FeatureVersion":{"ID":"60974","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91968"}},"IdentityReference":{"IdentityID":"32421","IdentityFeatureLinkTypeID":"1"}},{"ID":"210815","FeatureTypeID":"25","FeatureVersion":{"ID":"260815","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60815"}},"IdentityReference":{"IdentityID":"32421","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32421","Alias":[{"Primary":"true","FixedRef":"40797","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60367","FixedRef":"40797","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Hotelera Lopez Mateos S.A. de C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109647"}}}},{"Primary":"false","FixedRef":"40797","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60396","FixedRef":"40797","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hotel Las Torres","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109682"}}}}],"False":"false","Primary":"true","FixedRef":"40797","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"109647","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109682","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://hotelastorres.com/home.html"],"Phone Number":["+52 686 555 5920"],"Organization Type:":["Short term accommodation activities"],"Organization Established Date":["2014-05-08"]},"sanctions_entry":{"ID":"40797","ListID":"1550","ProfileID":"40797","EntryEvent":{"ID":"40797","Date":{"Day":{"_text":"16"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33335","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168961","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"60815":{"ID":"60815","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Boulevard Adolfo Lopez Mateos 1401"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mexicali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Baja California"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"21040"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"260815"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"feature_types":{"14":"Website","25":"Location","524":"Phone Number","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91968":"Short term accommodation activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"29993","Comment":{},"IdentityID":"32421","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"HLM140508NU5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"60367"}}]},"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"}