{"raw_record_id":"15240a3a-e7d0-490e-a2ed-0d35e39ed6eb","external_id":"37268","record_hash":"75ab150d769b632092f4519ab0d584cdac41f4d886b55121f106ceb7856011a0","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"]},"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"},"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"}