{"raw_record_id":"86aa4df4-2b9f-4d5e-86d1-dfeb12443087","external_id":"48343","record_hash":"7450ef8cbf38ef8dcadf2e293af3de8d0bfe56289cc1b748283fbab5989b3bc2","raw_record":{"profile":{"ID":"48343","Feature":[{"ID":"70631","FeatureTypeID":"8","FeatureVersion":{"ID":"68310","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1984"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1984"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1984"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1984"},"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":"39967","IdentityFeatureLinkTypeID":"1"}},{"ID":"70632","FeatureTypeID":"9","FeatureVersion":{"ID":"68311","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Queretaro, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39967","IdentityFeatureLinkTypeID":"1"}},{"ID":"70633","FeatureTypeID":"10","FeatureVersion":{"ID":"68312","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"39967","IdentityFeatureLinkTypeID":"1"}},{"ID":"70634","FeatureTypeID":"224","FeatureVersion":{"ID":"68313","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39967","IdentityFeatureLinkTypeID":"1"}},{"ID":"222529","FeatureTypeID":"25","FeatureVersion":{"ID":"272529","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72529"}},"IdentityReference":{"IdentityID":"39967","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39967","Alias":{"Primary":"true","FixedRef":"48343","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73863","FixedRef":"48343","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Duran","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127962"}},{"NamePartValue":{"_text":"David","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127963"}},{"NamePartValue":{"_text":"Alvarez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129870"}}]}},"False":"false","Primary":"true","FixedRef":"48343","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127962","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"127963","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"129870","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Queretaro, Mexico"]},"sanctions_entry":{"ID":"48343","ListID":"1550","ProfileID":"48343","EntryEvent":{"ID":"48343","Date":{"Day":{"_text":"20"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40928","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176721","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"}