{"raw_record_id":"d53f4ad4-e0fd-4dcf-9434-f08b4546cdc6","external_id":"11240","record_hash":"3cc91a4a802a1df0e7986ac83ee82b9a4520999567b21a45f66597a22062c9c3","raw_record":{"profile":{"ID":"11240","Feature":[{"ID":"6570","FeatureTypeID":"8","FeatureVersion":{"ID":"2036","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"6571","FeatureTypeID":"8","FeatureVersion":{"ID":"2037","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1965"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"6572","FeatureTypeID":"8","FeatureVersion":{"ID":"2038","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"6573","FeatureTypeID":"9","FeatureVersion":{"ID":"2039","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Las Avilas, Guerrero, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"6574","FeatureTypeID":"11","FeatureVersion":{"ID":"2040","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"6575","FeatureTypeID":"10","FeatureVersion":{"ID":"2041","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"166409","FeatureTypeID":"25","FeatureVersion":{"ID":"216409","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16409"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}},{"ID":"166410","FeatureTypeID":"25","FeatureVersion":{"ID":"216410","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16410"}},"IdentityReference":{"IdentityID":"36","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36","Alias":[{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10513","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ZALDIVAR VEGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15640"}},{"NamePartValue":{"_text":"Javier","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15641"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10514","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SANCHEZ SALAMANCA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15642"}},{"NamePartValue":{"_text":"Salvador","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15643"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10515","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ VASQUEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15644"}},{"NamePartValue":{"_text":"Jose Gerardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15645"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10516","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ ALVAREZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15646"}},{"NamePartValue":{"_text":"Gerardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15647"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10517","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ VASQUEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15648"}},{"NamePartValue":{"_text":"Joel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15649"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10518","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ VELASQUEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15650"}},{"NamePartValue":{"_text":"Jose Gerardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15651"}}]}},{"Primary":"false","FixedRef":"11240","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10519","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL INDIO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15652"}}}},{"Primary":"false","FixedRef":"11240","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10520","FixedRef":"11240","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL GERA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15653"}}}},{"Primary":"true","FixedRef":"11240","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36","FixedRef":"11240","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ VAZQUEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48"}},{"NamePartValue":{"_text":"Jose Gerardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49"}}]}}],"False":"false","Primary":"true","FixedRef":"11240","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15640","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15641","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15642","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15643","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15644","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15645","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15646","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15647","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15648","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15649","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15650","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15651","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15652","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15653","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Las Avilas, Guerrero, Mexico"]},"sanctions_entry":{"ID":"11240","ListID":"1550","ProfileID":"11240","EntryEvent":{"ID":"11240","Date":{"Day":{"_text":"2"},"Year":{"_text":"2008"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6899","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132826","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"}