{"raw_record_id":"7b7cf625-5875-4840-929a-81ba2244fdb0","external_id":"41657","record_hash":"e2226c1b6b61a8e6caf8acffb3a9660b834df082712177ae72be0211ea60d9c2","raw_record":{"profile":{"ID":"41657","Feature":[{"ID":"59815","FeatureTypeID":"8","FeatureVersion":{"ID":"57494","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1988"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1988"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1988"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1988"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33281","IdentityFeatureLinkTypeID":"1"}},{"ID":"59816","FeatureTypeID":"9","FeatureVersion":{"ID":"57495","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"33281","IdentityFeatureLinkTypeID":"1"}},{"ID":"59817","FeatureTypeID":"224","FeatureVersion":{"ID":"57496","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"33281","IdentityFeatureLinkTypeID":"1"}},{"ID":"61387","FeatureTypeID":"10","FeatureVersion":{"ID":"59066","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"33281","IdentityFeatureLinkTypeID":"1"}},{"ID":"212189","FeatureTypeID":"25","FeatureVersion":{"ID":"262189","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62189"}},"IdentityReference":{"IdentityID":"33281","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33281","Alias":{"Primary":"true","FixedRef":"41657","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61956","FixedRef":"41657","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Pedro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112031"}},{"NamePartValue":{"_text":"RIVAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112032"}},{"NamePartValue":{"_text":"SANCHEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112033"}}]}},"False":"false","Primary":"true","FixedRef":"41657","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112031","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"112032","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"112033","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Jalisco, Mexico"]},"sanctions_entry":{"ID":"41657","ListID":"1550","ProfileID":"41657","EntryEvent":{"ID":"41657","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34195","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169821","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"}