{"raw_record_id":"86a539b4-a7dc-4877-b895-c3c4dd2a2608","external_id":"26162","record_hash":"f6d193c4e6e3c8f6acc79fa70f6551c27eb041e06ba32c1ba24241bc13144b2d","raw_record":{"profile":{"ID":"26162","Feature":[{"ID":"30536","FeatureTypeID":"224","FeatureVersion":{"ID":"28275","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17866","IdentityFeatureLinkTypeID":"1"}},{"ID":"30537","FeatureTypeID":"10","FeatureVersion":{"ID":"28276","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"17866","IdentityFeatureLinkTypeID":"1"}},{"ID":"30538","FeatureTypeID":"8","FeatureVersion":{"ID":"28277","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1970"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1970"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1970"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1970"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"17866","IdentityFeatureLinkTypeID":"1"}},{"ID":"30539","FeatureTypeID":"9","FeatureVersion":{"ID":"28278","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Choix, Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17866","IdentityFeatureLinkTypeID":"1"}},{"ID":"189648","FeatureTypeID":"25","FeatureVersion":{"ID":"239648","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39648"}},"IdentityReference":{"IdentityID":"17866","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17866","Alias":[{"Primary":"true","FixedRef":"26162","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"34988","FixedRef":"26162","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nunez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67639"}},{"NamePartValue":{"_text":"Molina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67640"}},{"NamePartValue":{"_text":"Adelmo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67641"}}]},{"ID":"34989","FixedRef":"26162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"NÚÑEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76433"}},{"NamePartValue":{"_text":"Molina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76434"}},{"NamePartValue":{"_text":"Adelmo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76435"}}]}]},{"Primary":"false","FixedRef":"26162","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"35006","FixedRef":"26162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Flores","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67686"}},{"NamePartValue":{"_text":"Nunez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67687"}},{"NamePartValue":{"_text":"Adelmo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67688"}}]},{"ID":"39214","FixedRef":"26162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Flores","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76430"}},{"NamePartValue":{"_text":"NÚÑEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76431"}},{"NamePartValue":{"_text":"Adelmo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76432"}}]}]}],"False":"false","Primary":"true","FixedRef":"26162","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"67639","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"67640","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67641","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67686","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"67687","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67688","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"76430","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"76431","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"76432","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"76433","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"76434","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"76435","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Choix, Sinaloa, Mexico"]},"sanctions_entry":{"ID":"26162","ListID":"1550","ProfileID":"26162","EntryEvent":{"ID":"26162","Date":{"Day":{"_text":"12"},"Year":{"_text":"2021"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18260","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152758","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"}