{"raw_record_id":"bf804c4e-78e5-49e1-a726-35b4b9b0acd6","external_id":"32332","record_hash":"9a8f532a42ac62e8901d3e9d43b08e7a2f330403a9738a86c50324d4c6d6a8a4","raw_record":{"profile":{"ID":"32332","Feature":[{"ID":"41763","FeatureTypeID":"9","FeatureVersion":{"ID":"39482","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ixtlahuacan de los Membrillos, Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"23976","IdentityFeatureLinkTypeID":"1"}},{"ID":"41764","FeatureTypeID":"8","FeatureVersion":{"ID":"39483","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1984"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1984"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1984"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1984"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23976","IdentityFeatureLinkTypeID":"1"}},{"ID":"41765","FeatureTypeID":"224","FeatureVersion":{"ID":"39484","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"23976","IdentityFeatureLinkTypeID":"1"}},{"ID":"41910","FeatureTypeID":"10","FeatureVersion":{"ID":"39629","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"23976","IdentityFeatureLinkTypeID":"1"}},{"ID":"198684","FeatureTypeID":"25","FeatureVersion":{"ID":"248684","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"48684"}},"IdentityReference":{"IdentityID":"23976","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23976","Alias":[{"Primary":"true","FixedRef":"32332","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"45340","FixedRef":"32332","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"JARQUIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85666"}},{"NamePartValue":{"_text":"JARQUIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85667"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85668"}},{"NamePartValue":{"_text":"Jesus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85669"}}]}},{"Primary":"false","FixedRef":"32332","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"45904","FixedRef":"32332","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"R32","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86513"}}}}],"False":"false","Primary":"true","FixedRef":"32332","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"85666","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"85667","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"85668","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"85669","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"86513","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Ixtlahuacan de los Membrillos, Jalisco, Mexico"]},"sanctions_entry":{"ID":"32332","ListID":"1550","ProfileID":"32332","EntryEvent":{"ID":"32332","Date":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24550","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159995","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"}