{"raw_record_id":"524e506f-4c30-47ad-a009-5fd43e3a41d1","external_id":"10356","record_hash":"bc8aade796f7eaf9d4c56a8a831dba089357d468e8a8fff28d2469255d05b814","raw_record":{"profile":{"ID":"10356","Feature":[{"ID":"5509","FeatureTypeID":"8","FeatureVersion":{"ID":"183","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1982"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1982"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1982"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1982"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"5510","FeatureTypeID":"9","FeatureVersion":{"ID":"184","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Culiacan, Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"5511","FeatureTypeID":"11","FeatureVersion":{"ID":"185","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"5512","FeatureTypeID":"10","FeatureVersion":{"ID":"186","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"164099","FeatureTypeID":"25","FeatureVersion":{"ID":"214099","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14099"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"164100","FeatureTypeID":"25","FeatureVersion":{"ID":"214100","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14100"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"164101","FeatureTypeID":"25","FeatureVersion":{"ID":"214101","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14101"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}},{"ID":"164102","FeatureTypeID":"25","FeatureVersion":{"ID":"214102","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14102"}},"IdentityReference":{"IdentityID":"727","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"727","Alias":{"Primary":"true","FixedRef":"10356","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"727","FixedRef":"10356","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAMBADA NIEBLA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"996"}},{"NamePartValue":{"_text":"Modesta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"997"}}]}},"False":"false","Primary":"true","FixedRef":"10356","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"996","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"997","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Culiacan, Sinaloa, Mexico"]},"sanctions_entry":{"ID":"10356","ListID":"1550","ProfileID":"10356","EntryEvent":{"ID":"10356","Date":{"Day":{"_text":"17"},"Year":{"_text":"2007"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4955","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131917","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"}