{"raw_record_id":"ebda7d4e-2212-427b-8f97-249c43f3efe2","external_id":"52439","record_hash":"09355ad0100b9b611dc876047d368ca7647a415db12cbd1f68a1c757ca8e83c2","raw_record":{"profile":{"ID":"52439","Feature":[{"ID":"84055","FeatureTypeID":"8","FeatureVersion":{"ID":"81694","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"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":"44026","IdentityFeatureLinkTypeID":"1"}},{"ID":"84056","FeatureTypeID":"9","FeatureVersion":{"ID":"81695","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Michoacan, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44026","IdentityFeatureLinkTypeID":"1"}},{"ID":"84057","FeatureTypeID":"10","FeatureVersion":{"ID":"81696","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"44026","IdentityFeatureLinkTypeID":"1"}},{"ID":"84058","FeatureTypeID":"224","FeatureVersion":{"ID":"81697","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44026","IdentityFeatureLinkTypeID":"1"}},{"ID":"230101","FeatureTypeID":"25","FeatureVersion":{"ID":"280101","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80101"}},"IdentityReference":{"IdentityID":"44026","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44026","Alias":[{"Primary":"true","FixedRef":"52439","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81748","FixedRef":"52439","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Heladio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138306"}},{"NamePartValue":{"_text":"Cisneros","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138307"}},{"NamePartValue":{"_text":"Flores","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138308"}}]}},{"Primary":"false","FixedRef":"52439","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"81749","FixedRef":"52439","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"La Sirena","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138309"}}}}],"False":"false","Primary":"true","FixedRef":"52439","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138306","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"138307","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"138308","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"138309","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Michoacan, Mexico"]},"sanctions_entry":{"ID":"52439","ListID":"1550","ProfileID":"52439","EntryEvent":{"ID":"52439","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45032","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181514","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}