{"raw_record_id":"d3c5449e-c244-43c0-96c4-0df41b4f1616","external_id":"18828","record_hash":"1e65de3ca9dfaa99f105cf3b0229144181e63167bec3ac009fbb25bbf0434b30","raw_record":{"profile":{"ID":"18828","Feature":[{"ID":"178670","FeatureTypeID":"25","FeatureVersion":{"ID":"228670","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28670"}},"IdentityReference":{"IdentityID":"10552","IdentityFeatureLinkTypeID":"1"}},{"ID":"178671","FeatureTypeID":"25","FeatureVersion":{"ID":"228671","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28671"}},"IdentityReference":{"IdentityID":"10552","IdentityFeatureLinkTypeID":"1"}},{"ID":"179589","FeatureTypeID":"25","FeatureVersion":{"ID":"229589","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29589"}},"IdentityReference":{"IdentityID":"10552","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10552","Alias":[{"Primary":"true","FixedRef":"18828","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23011","FixedRef":"18828","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"STATUS ADMINISTRATIVO S. DE R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43500"}}}},{"Primary":"false","FixedRef":"18828","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23012","FixedRef":"18828","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"STATUS ADMINISTRATIVO S. DE R.L. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43501"}}}}],"False":"false","Primary":"true","FixedRef":"18828","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"43500","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"43501","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"18828","ListID":"1550","ProfileID":"18828","EntryEvent":{"ID":"18828","Date":{"Day":{"_text":"4"},"Year":{"_text":"2016"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10806","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144742","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"}