{"raw_record_id":"8fa2ecbf-9879-42eb-9078-bdd0ff7f26c2","external_id":"46490","record_hash":"d6e741305c037029e60948c0418d6cde0e1bb6bf7a11e05d4687f75487f4ab7f","raw_record":{"profile":{"ID":"46490","Feature":[{"ID":"67336","FeatureTypeID":"8","FeatureVersion":{"ID":"65015","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1968"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1968"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1968"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1968"},"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":"38114","IdentityFeatureLinkTypeID":"1"}},{"ID":"67337","FeatureTypeID":"9","FeatureVersion":{"ID":"65016","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38114","IdentityFeatureLinkTypeID":"1"}},{"ID":"67338","FeatureTypeID":"10","FeatureVersion":{"ID":"65017","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"38114","IdentityFeatureLinkTypeID":"1"}},{"ID":"67339","FeatureTypeID":"224","FeatureVersion":{"ID":"65018","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"38114","IdentityFeatureLinkTypeID":"1"}},{"ID":"219164","FeatureTypeID":"25","FeatureVersion":{"ID":"269164","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69164"}},"IdentityReference":{"IdentityID":"38114","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38114","Alias":{"Primary":"true","FixedRef":"46490","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69898","FixedRef":"46490","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122527"}},{"NamePartValue":{"_text":"Gil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122528"}},{"NamePartValue":{"_text":"CARO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123485"}},{"NamePartValue":{"_text":"QUINTERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123486"}}]}},"False":"false","Primary":"true","FixedRef":"46490","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122527","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122528","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"123485","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"123486","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sinaloa, Mexico"]},"sanctions_entry":{"ID":"46490","ListID":"1550","ProfileID":"46490","EntryEvent":{"ID":"46490","Date":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39049","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174759","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"}