{"raw_record_id":"812ca0e3-a9ec-4997-9985-eea9a471f0c9","external_id":"57998","record_hash":"e18ad8d5055e826383ed15250453fb65c4b1171660652d2acc82994a861f4e2a","raw_record":{"profile":{"ID":"57998","Feature":[{"ID":"98959","FeatureTypeID":"8","FeatureVersion":{"ID":"96514","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"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":"49497","IdentityFeatureLinkTypeID":"1"}},{"ID":"98960","FeatureTypeID":"9","FeatureVersion":{"ID":"96515","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49497","IdentityFeatureLinkTypeID":"1"}},{"ID":"98961","FeatureTypeID":"10","FeatureVersion":{"ID":"96516","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"49497","IdentityFeatureLinkTypeID":"1"}},{"ID":"98962","FeatureTypeID":"224","FeatureVersion":{"ID":"96517","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49497","IdentityFeatureLinkTypeID":"1"}},{"ID":"98963","FeatureTypeID":"504","FeatureVersion":{"ID":"96518","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49497","IdentityFeatureLinkTypeID":"1"}},{"ID":"239001","FeatureTypeID":"25","FeatureVersion":{"ID":"289001","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89001"}},"IdentityReference":{"IdentityID":"49497","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49497","Alias":{"Primary":"true","FixedRef":"57998","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90326","FixedRef":"57998","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Cruz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150092"}},{"NamePartValue":{"_text":"Cabrera","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150093"}},{"NamePartValue":{"_text":"Jorge","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150094"}},{"NamePartValue":{"_text":"Fernando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150095"}}]}},"False":"false","Primary":"true","FixedRef":"57998","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150092","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"150093","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"150094","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150095","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1993-06-23"],"Place of Birth":["Jalisco, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57998","ListID":"1550","ProfileID":"57998","EntryEvent":[{"ID":"57998","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1057998","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50591","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188380","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188381","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"48728df2-d776-4ae1-aae2-a6907682de3a","snapshot_sha256":"2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90","fetched_at":"2026-07-24T03:06:35.623153+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"}