{"raw_record_id":"dd75bbab-d59c-45fd-89a8-6a852ee71475","external_id":"40797","record_hash":"a721d46941559158b19be458b6897a0972710451ed91fc0e8d62fb536f92c14a","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"]},"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"},"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"}