{"raw_record_id":"4bdbd21f-79aa-4ab9-83bf-615a665bd84c","external_id":"10653","record_hash":"d97244bd17b17b1fa24c3dcd6334c0d8a67ba6ecb34650558d2bde8eceab4702","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","referenced_source":{"locations":{"14965":{"ID":"14965","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Poniente 140 #639, Col. Industrial Vallejo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mexico"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Distrito Federal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214965"}},"14966":{"ID":"14966","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tlaquepaque"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"214966"}},"15004":{"ID":"15004","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla"},"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"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"215004"}},"15012":{"ID":"15012","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro"},"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":"44897"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"215012"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1573":"R.F.C."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5215","Comment":{},"IdentityID":"550","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"CTO010731CH9"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"550"}}]},"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"}