{"raw_record_id":"c51ecccc-f9b3-447d-b420-ae67b7af022c","external_id":"54381","record_hash":"20c7c348fc9159ca6c4128bf51c0373c9f0f739c7288872fc147fa3c1378aa12","raw_record":{"profile":{"ID":"54381","Feature":[{"ID":"90216","FeatureTypeID":"646","FeatureVersion":{"ID":"87835","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45756","IdentityFeatureLinkTypeID":"1"}},{"ID":"90217","FeatureTypeID":"647","FeatureVersion":{"ID":"87836","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91958"}},"IdentityReference":{"IdentityID":"45756","IdentityFeatureLinkTypeID":"1"}},{"ID":"90322","FeatureTypeID":"504","FeatureVersion":{"ID":"87941","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45756","IdentityFeatureLinkTypeID":"1"}},{"ID":"233045","FeatureTypeID":"25","FeatureVersion":{"ID":"283045","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83045"}},"IdentityReference":{"IdentityID":"45756","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45756","Alias":{"Primary":"true","FixedRef":"54381","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84646","FixedRef":"54381","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"IMB 24 SIETE, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142128"}}}},"False":"false","Primary":"true","FixedRef":"54381","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142128","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Construction of buildings"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2020-01-14"]},"sanctions_entry":{"ID":"54381","ListID":"1550","ProfileID":"54381","EntryEvent":[{"ID":"54381","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054381","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"46994","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183559","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183560","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83045":{"ID":"83045","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mazatlan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"283045"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"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","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91958":"Construction of buildings","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47995","Comment":{},"IdentityID":"45756","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"N-2020001824"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"84646"}}]},"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"}