{"raw_record_id":"c0a5ac83-4ab3-42d8-aa6e-a1eb561de7db","external_id":"21036","record_hash":"474d2ca00a6e50841d93332f4af3d75848c6976f0ef366135acef79d2ee1aa07","raw_record":{"profile":{"ID":"21036","Feature":[{"ID":"21841","FeatureTypeID":"8","FeatureVersion":{"ID":"19580","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1978"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1978"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1978"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1978"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}},{"ID":"21842","FeatureTypeID":"9","FeatureVersion":{"ID":"19581","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guadalajara, Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}},{"ID":"21843","FeatureTypeID":"11","FeatureVersion":{"ID":"19582","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}},{"ID":"21844","FeatureTypeID":"224","FeatureVersion":{"ID":"19583","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}},{"ID":"181941","FeatureTypeID":"25","FeatureVersion":{"ID":"231941","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31941"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}},{"ID":"181942","FeatureTypeID":"25","FeatureVersion":{"ID":"231942","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31942"}},"IdentityReference":{"IdentityID":"12740","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12740","Alias":{"Primary":"true","FixedRef":"21036","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26721","FixedRef":"21036","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"JIMENEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51159"}},{"NamePartValue":{"_text":"HERNANDEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51160"}},{"NamePartValue":{"_text":"Oscar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51161"}},{"NamePartValue":{"_text":"Armando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51162"}}]}},"False":"false","Primary":"true","FixedRef":"21036","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"51159","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"51160","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"51161","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"51162","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Guadalajara, Jalisco, Mexico"]},"sanctions_entry":{"ID":"21036","ListID":"1550","ProfileID":"21036","EntryEvent":{"ID":"21036","Date":{"Day":{"_text":"9"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13133","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147052","Comment":{"_text":"SDNTK"},"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"}