{"raw_record_id":"4df30228-7a3c-452b-8f19-7fe0f511a7cc","external_id":"25692","record_hash":"ddb9bd41e98e693ffcd944c19025787bd350a42dbade6264b3e31922748c8db7","raw_record":{"profile":{"ID":"25692","Feature":[{"ID":"29689","FeatureTypeID":"8","FeatureVersion":{"ID":"27428","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}},{"ID":"29690","FeatureTypeID":"9","FeatureVersion":{"ID":"27429","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Michoacan de Ocampo, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}},{"ID":"29694","FeatureTypeID":"224","FeatureVersion":{"ID":"27433","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}},{"ID":"30402","FeatureTypeID":"10","FeatureVersion":{"ID":"28141","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}},{"ID":"90344","FeatureTypeID":"504","FeatureVersion":{"ID":"87963","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}},{"ID":"188896","FeatureTypeID":"25","FeatureVersion":{"ID":"238896","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38896"}},"IdentityReference":{"IdentityID":"17396","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17396","Alias":[{"Primary":"true","FixedRef":"25692","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34155","FixedRef":"25692","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Mendoza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66232"}},{"NamePartValue":{"_text":"Gaytan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66233"}},{"NamePartValue":{"_text":"Gonzalo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66234"}}]}},{"Primary":"false","FixedRef":"25692","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"34157","FixedRef":"25692","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Sapo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66239"}}}},{"Primary":"false","FixedRef":"25692","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84731","FixedRef":"25692","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El 90","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142275"}}}}],"False":"false","Primary":"true","FixedRef":"25692","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"66232","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"66233","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"66234","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"66239","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"142275","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Michoacan de Ocampo, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"25692","ListID":"1550","ProfileID":"25692","EntryEvent":[{"ID":"25692","Date":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1025692","Date":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},{"ID":"2025692","Date":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"17793","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152204","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183621","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183622","Comment":{"_text":"SDGT"},"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"}