{"raw_record_id":"20afe9b1-cbf3-43de-a32d-03ebc944f2bf","external_id":"10653","record_hash":"936a2a8695f2b087a2c56bb61d012f7dccf7d6cd14afbb749016dfbe061c3050","raw_record":{"profile":{"ID":"10653","Feature":[{"ID":"164965","FeatureTypeID":"25","FeatureVersion":{"ID":"214965","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14965"}},"IdentityReference":{"IdentityID":"550","IdentityFeatureLinkTypeID":"1"}},{"ID":"164966","FeatureTypeID":"25","FeatureVersion":{"ID":"214966","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14966"}},"IdentityReference":{"IdentityID":"550","IdentityFeatureLinkTypeID":"1"}},{"ID":"165004","FeatureTypeID":"25","FeatureVersion":{"ID":"215004","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15004"}},"IdentityReference":{"IdentityID":"550","IdentityFeatureLinkTypeID":"1"}},{"ID":"165012","FeatureTypeID":"25","FeatureVersion":{"ID":"215012","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15012"}},"IdentityReference":{"IdentityID":"550","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"550","Alias":[{"Primary":"false","FixedRef":"10653","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11395","FixedRef":"10653","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHIKA'S COSMETICS AND ACCESSORIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16924"}}}},{"Primary":"true","FixedRef":"10653","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"550","FixedRef":"10653","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMERCIALIZADORA TOQUIN, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"746"}}}}],"False":"false","Primary":"true","FixedRef":"10653","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"746","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"16924","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"10653","ListID":"1550","ProfileID":"10653","EntryEvent":{"ID":"10653","Date":{"Day":{"_text":"12"},"Year":{"_text":"2007"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9257","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132212","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"}