{"raw_record_id":"8baa11f0-a318-4cfe-a8d5-d75b9cff2fa7","external_id":"42029","record_hash":"213a7b707ed513176ba07b9e2700505384622cd166b01ca135eb759e6a2a7a4e","raw_record":{"profile":{"ID":"42029","Feature":[{"ID":"60243","FeatureTypeID":"8","FeatureVersion":{"ID":"57922","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33653","IdentityFeatureLinkTypeID":"1"}},{"ID":"60244","FeatureTypeID":"9","FeatureVersion":{"ID":"57923","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chihuahua, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"33653","IdentityFeatureLinkTypeID":"1"}},{"ID":"60245","FeatureTypeID":"10","FeatureVersion":{"ID":"57924","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"33653","IdentityFeatureLinkTypeID":"1"}},{"ID":"60246","FeatureTypeID":"224","FeatureVersion":{"ID":"57925","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"33653","IdentityFeatureLinkTypeID":"1"}},{"ID":"214885","FeatureTypeID":"25","FeatureVersion":{"ID":"264885","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64885"}},"IdentityReference":{"IdentityID":"33653","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33653","Alias":{"Primary":"true","FixedRef":"42029","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"62518","FixedRef":"42029","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ernesto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112718"}},{"NamePartValue":{"_text":"Trevizo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115849"}},{"NamePartValue":{"_text":"Macias","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115850"}},{"NamePartValue":{"_text":"Alonso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115851"}}]}},"False":"false","Primary":"true","FixedRef":"42029","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112718","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"115849","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"115850","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"115851","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Chihuahua, Mexico"]},"sanctions_entry":{"ID":"42029","ListID":"1550","ProfileID":"42029","EntryEvent":{"ID":"42029","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34567","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170193","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"}