{"raw_record_id":"da16def0-0ed4-4ac5-930a-00388b7036d3","external_id":"55036","record_hash":"8e08f9152f4c945898b7e370f4f880327a6437ca000b25d03851232537596a70","raw_record":{"profile":{"ID":"55036","Feature":[{"ID":"91798","FeatureTypeID":"646","FeatureVersion":{"ID":"89417","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46423","IdentityFeatureLinkTypeID":"1"}},{"ID":"91799","FeatureTypeID":"647","FeatureVersion":{"ID":"89418","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91969"}},"IdentityReference":{"IdentityID":"46423","IdentityFeatureLinkTypeID":"1"}},{"ID":"92707","FeatureTypeID":"504","FeatureVersion":{"ID":"90306","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"46423","IdentityFeatureLinkTypeID":"1"}},{"ID":"234145","FeatureTypeID":"25","FeatureVersion":{"ID":"284145","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"84145"}},"IdentityReference":{"IdentityID":"46423","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46423","Alias":{"Primary":"true","FixedRef":"55036","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85716","FixedRef":"55036","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VEINTIUNO MEXICALI, S. DE R.L. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143630"}}}},"False":"false","Primary":"true","FixedRef":"55036","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"143630","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Restaurants and mobile food service activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"55036","ListID":"1550","ProfileID":"55036","EntryEvent":[{"ID":"55036","Date":{"Day":{"_text":"18"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1055036","Date":{"Day":{"_text":"18"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47649","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184541","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184542","Comment":{"_text":"SDGT"},"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"}