{"raw_record_id":"eec49e64-260c-4f4b-9e8b-0ca40ae3c0c2","external_id":"12309","record_hash":"5ecd940bec95151a25add5c0158222fde61ef5c6c3e3430cb9150653621a2f68","raw_record":{"profile":{"ID":"12309","Feature":[{"ID":"8037","FeatureTypeID":"8","FeatureVersion":{"ID":"5459","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"8038","FeatureTypeID":"9","FeatureVersion":{"ID":"5460","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Culiacan, Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"8039","FeatureTypeID":"8","FeatureVersion":{"ID":"5461","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"8040","FeatureTypeID":"9","FeatureVersion":{"ID":"5462","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Vicente Guerrero, Durango, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"168972","FeatureTypeID":"25","FeatureVersion":{"ID":"218972","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18972"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"168973","FeatureTypeID":"25","FeatureVersion":{"ID":"218973","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18973"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"169086","FeatureTypeID":"25","FeatureVersion":{"ID":"219086","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19086"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}},{"ID":"169087","FeatureTypeID":"25","FeatureVersion":{"ID":"219087","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19087"}},"IdentityReference":{"IdentityID":"6085","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6085","Alias":[{"Primary":"false","FixedRef":"12309","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7186","FixedRef":"12309","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ONTIVEROS RIOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10852"}},{"NamePartValue":{"_text":"Gabino","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10853"}}]}},{"Primary":"false","FixedRef":"12309","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7187","FixedRef":"12309","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"RODRIGO ALVAREZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10854"}},{"NamePartValue":{"_text":"Sacarias","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10855"}}]}},{"Primary":"true","FixedRef":"12309","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6085","FixedRef":"12309","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALVAREZ ZEPEDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9210"}},{"NamePartValue":{"_text":"Alfredo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9211"}}]}}],"False":"false","Primary":"true","FixedRef":"12309","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9210","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9211","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10852","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10853","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10854","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10855","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1977-09-12","1981-02-19"],"Place of Birth":["Culiacan, Sinaloa, Mexico","Vicente Guerrero, Durango, Mexico"]},"sanctions_entry":{"ID":"12309","ListID":"1550","ProfileID":"12309","EntryEvent":{"ID":"12309","Date":{"Day":{"_text":"23"},"Year":{"_text":"2011"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7267","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134160","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"18972":{"ID":"18972","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"C. Paloma 903"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Col. Fatima"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Durango"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Durango"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"C.P. 34080"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"218972"}},"18973":{"ID":"18973","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Colonia San Jose del Barranco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Badiraguato"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"218973"}},"19086":{"ID":"19086","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Boulevard Jesus Kumate Rodriguez"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kilometro 2 Edificio 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Colonia Rincon del Valle"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Culiacan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"C.P. 80155"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"219086"}},"19087":{"ID":"19087","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle Loc Cospita S/N"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Colonia Loc Cospita"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Culiacan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"C.P. 80000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"219087"}}},"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.","1590":"Credencial electoral","1600":"C.U.R.P."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"6742","Comment":{},"IdentityID":"6085","ValidityID":"1","IDRegDocTypeID":"1590","IDRegistrationNo":{"_text":"RDALSC77091210H700"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6085"}},{"ID":"6743","Comment":{},"IdentityID":"6085","ValidityID":"1","IDRegDocTypeID":"1600","IDRegistrationNo":{"_text":"OIRG810219HSLNSB09"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6085"}},{"ID":"6744","Comment":{},"IdentityID":"6085","ValidityID":"1","IDRegDocTypeID":"1600","IDRegistrationNo":{"_text":"ROAS770912HDGDLC02"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6085"}},{"ID":"7046","Comment":{},"IdentityID":"6085","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"OIRG810219GGA"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6085"}}]},"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"}