{"raw_record_id":"c09f5db4-14b6-4a07-88a6-404da3c08cee","external_id":"20110","record_hash":"2cfd41383ea0576140a3daea4bd877c1d0423a661126c9949c4e36470564fa4b","raw_record":{"profile":{"ID":"20110","Feature":[{"ID":"20567","FeatureTypeID":"8","FeatureVersion":{"ID":"18306","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}},{"ID":"20568","FeatureTypeID":"9","FeatureVersion":{"ID":"18307","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Michoacan de Ocampo, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}},{"ID":"90343","FeatureTypeID":"504","FeatureVersion":{"ID":"87962","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}},{"ID":"90353","FeatureTypeID":"224","FeatureVersion":{"ID":"87972","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}},{"ID":"90354","FeatureTypeID":"10","FeatureVersion":{"ID":"87973","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}},{"ID":"181549","FeatureTypeID":"25","FeatureVersion":{"ID":"231549","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31549"}},"IdentityReference":{"IdentityID":"11834","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11834","Alias":[{"Primary":"true","FixedRef":"20110","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25016","FixedRef":"20110","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Castillo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47662"}},{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47663"}},{"NamePartValue":{"_text":"Julio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47664"}},{"NamePartValue":{"_text":"Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47665"}}]}},{"Primary":"false","FixedRef":"20110","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84730","FixedRef":"20110","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Chorro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142274"}}}}],"False":"false","Primary":"true","FixedRef":"20110","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47662","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"47663","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"47664","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47665","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"142274","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Michoacan de Ocampo, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"20110","ListID":"1550","ProfileID":"20110","EntryEvent":[{"ID":"20110","Date":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1020110","Date":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},{"ID":"2020110","Date":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"12167","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146084","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183619","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183620","Comment":{"_text":"SDGT"},"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"}