{"raw_record_id":"fe8fd543-7afe-45c5-ab57-7cc6a102b05d","external_id":"21079","record_hash":"5092fa1822188b263c1989e5d5864b7b75811fe7efde12fd46d8f28d0dbee283","raw_record":{"profile":{"ID":"21079","Feature":[{"ID":"182040","FeatureTypeID":"25","FeatureVersion":{"ID":"232040","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32040"}},"IdentityReference":{"IdentityID":"12783","IdentityFeatureLinkTypeID":"1"}},{"ID":"182041","FeatureTypeID":"25","FeatureVersion":{"ID":"232041","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32041"}},"IdentityReference":{"IdentityID":"12783","IdentityFeatureLinkTypeID":"1"}},{"ID":"182042","FeatureTypeID":"25","FeatureVersion":{"ID":"232042","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32042"}},"IdentityReference":{"IdentityID":"12783","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12783","Alias":[{"Primary":"true","FixedRef":"21079","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26808","FixedRef":"21079","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CONSORCIO NUJOMA, SOCIEDAD CIVIL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51334"}}}},{"Primary":"false","FixedRef":"21079","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26809","FixedRef":"21079","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CONSORCIO NUJOMA, S.C.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51335"}}}}],"False":"false","Primary":"true","FixedRef":"21079","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"51334","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51335","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"21079","ListID":"1550","ProfileID":"21079","EntryEvent":{"ID":"21079","Date":{"Day":{"_text":"9"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13176","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147095","Comment":{"_text":"SDNTK"},"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"}