{"raw_record_id":"145556a0-4f73-4ae0-8a77-3cb8f49c4160","external_id":"37268","record_hash":"96b3857f64006c673dcf588c956deac1cac697cf6d53364f5702dae4cdba8a29","raw_record":{"profile":{"ID":"37268","Feature":[{"ID":"63754","FeatureTypeID":"646","FeatureVersion":{"ID":"61433","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"28892","IdentityFeatureLinkTypeID":"1"}},{"ID":"63815","FeatureTypeID":"647","FeatureVersion":{"ID":"61494","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92693"}},"IdentityReference":{"IdentityID":"28892","IdentityFeatureLinkTypeID":"1"}},{"ID":"205728","FeatureTypeID":"25","FeatureVersion":{"ID":"255728","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"55728"}},"IdentityReference":{"IdentityID":"28892","IdentityFeatureLinkTypeID":"1"}},{"ID":"205883","FeatureTypeID":"25","FeatureVersion":{"ID":"255883","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"55883"}},"IdentityReference":{"IdentityID":"28892","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28892","Alias":{"Primary":"true","FixedRef":"37268","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"54438","FixedRef":"37268","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMERCIALIZADORA VILLBA STONE, S.A DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"100564"}}}},"False":"false","Primary":"true","FixedRef":"37268","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"100564","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Cutting, shaping and finishing of stone"],"Organization Established Date":["2014-04-14"]},"sanctions_entry":{"ID":"37268","ListID":"1550","ProfileID":"37268","EntryEvent":{"ID":"37268","Date":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"29786","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165252","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"55728":{"ID":"55728","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nogales"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sonora"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"255728"}},"55883":{"ID":"55883","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jesus Garcia Corona 560, Int. 4"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Alamos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nogales"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sonora"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"84085"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"255883"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"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","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92693":"Cutting, shaping and finishing of stone"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"26555","Comment":{},"IdentityID":"28892","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"4288"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","IssuedIn-LocationID":"1026555","DocumentedNameReference":{"DocumentedNameID":"54438"}}]},"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"}