{"raw_record_id":"bd10f8d5-3fee-4e8f-9d95-c86a996c9a7b","external_id":"15846","record_hash":"500820c03e46d20793891edaed7dba2440e862f0a63185ee5f1fc8886f5dc259","raw_record":{"profile":{"ID":"15846","Feature":{"ID":"173776","FeatureTypeID":"25","FeatureVersion":{"ID":"223776","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23776"}},"IdentityReference":{"IdentityID":"7590","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"7590","Alias":{"Primary":"true","FixedRef":"15846","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16990","FixedRef":"15846","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27481"}}}},"False":"false","Primary":"true","FixedRef":"15846","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"27481","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"15846","ListID":"1550","ProfileID":"15846","EntryEvent":{"ID":"15846","Date":{"Day":{"_text":"14"},"Year":{"_text":"2013"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1574","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141314","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23776":{"ID":"23776","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Mexialtzingo 1964"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Col. Americana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"44150"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"223776"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1612":"RFC"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"8559","Comment":{},"IdentityID":"7590","ValidityID":"1","IDRegDocTypeID":"1612","IDRegistrationNo":{"_text":"SES-010905-VE6"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"16990"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}