{"raw_record_id":"58cb6863-2aa9-438a-9a16-707a9632ecc5","external_id":"41664","record_hash":"d336a5756dc3bf22e4c809ed1c0dad0b16028f78a85b7386e79552b1d5320970","raw_record":{"profile":{"ID":"41664","Feature":[{"ID":"59834","FeatureTypeID":"646","FeatureVersion":{"ID":"57513","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2015"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2015"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2015"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2015"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33288","IdentityFeatureLinkTypeID":"1"}},{"ID":"61127","FeatureTypeID":"647","FeatureVersion":{"ID":"58806","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91982"}},"IdentityReference":{"IdentityID":"33288","IdentityFeatureLinkTypeID":"1"}},{"ID":"212204","FeatureTypeID":"25","FeatureVersion":{"ID":"262204","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62204"}},"IdentityReference":{"IdentityID":"33288","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33288","Alias":{"Primary":"true","FixedRef":"41664","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61963","FixedRef":"41664","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112040"}}}},"False":"false","Primary":"true","FixedRef":"41664","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"112040","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Travel agency activities"]},"sanctions_entry":{"ID":"41664","ListID":"1550","ProfileID":"41664","EntryEvent":{"ID":"41664","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34202","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169828","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"}