{"raw_record_id":"2b08c2e1-e178-4fa3-9d05-57cce596698e","external_id":"26785","record_hash":"a7d5d7dbefa86a0933075e031ab1d9bf554fe94c8f6c29cd0fda76b637d493ef","raw_record":{"profile":{"ID":"26785","Feature":[{"ID":"70108","FeatureTypeID":"826","FeatureVersion":{"ID":"67787","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92037"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}},{"ID":"190596","FeatureTypeID":"25","FeatureVersion":{"ID":"240596","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40596"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}},{"ID":"222030","FeatureTypeID":"25","FeatureVersion":{"ID":"272030","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72030"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}},{"ID":"222031","FeatureTypeID":"25","FeatureVersion":{"ID":"272031","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72031"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}},{"ID":"222032","FeatureTypeID":"25","FeatureVersion":{"ID":"272032","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72032"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}},{"ID":"222033","FeatureTypeID":"25","FeatureVersion":{"ID":"272033","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72033"}},"IdentityReference":{"IdentityID":"18489","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18489","Alias":[{"Primary":"true","FixedRef":"26785","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36138","FixedRef":"26785","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LOS POCHOS DRUG TRAFFICKING ORGANIZATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72886"}}}},{"Primary":"false","FixedRef":"26785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"37511","FixedRef":"26785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LOS POCHOS DTO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74772"}}}},{"Primary":"false","FixedRef":"26785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73199","FixedRef":"26785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126946"}}}},{"Primary":"false","FixedRef":"26785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73200","FixedRef":"26785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MORALES CIFUENTES DTO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126947"}}}},{"Primary":"false","FixedRef":"26785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"73201","FixedRef":"26785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126948"}}},{"ID":"73202","FixedRef":"26785","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SUÑIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126949"}}}]}],"False":"false","Primary":"true","FixedRef":"26785","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"72886","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"74772","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126946","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126947","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126948","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126949","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Criminal Organization"]},"sanctions_entry":{"ID":"26785","ListID":"1550","ProfileID":"26785","EntryEvent":[{"ID":"26785","Date":{"Day":{"_text":"19"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},{"ID":"1026785","Date":{"Day":{"_text":"19"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"18883","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153461","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"176432","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40596":{"ID":"40596","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ayutla"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"San Marcos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"240596"}},"72030":{"ID":"72030","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tecun Uman"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"272030"}},"72031":{"ID":"72031","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guatemala City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"272031"}},"72032":{"ID":"72032","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tapachula"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"272032"}},"72033":{"ID":"72033","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mexico City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"272033"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11098":"Guatemala","11143":"Mexico"},"area_codes":{"11098":"Guatemala","11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"},"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"feature_types":{"25":"Location","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92037":"Criminal Organization"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}