{"raw_record_id":"b93ba177-444d-4da2-8813-8fb5dbfe2577","external_id":"57120","record_hash":"edc88556a33ee41bf12029bf424dbd72e53d839bd74aed7bf43bcc7dfa511e4b","raw_record":{"profile":{"ID":"57120","Feature":[{"ID":"96733","FeatureTypeID":"224","FeatureVersion":{"ID":"94312","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}},{"ID":"96734","FeatureTypeID":"8","FeatureVersion":{"ID":"94313","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}},{"ID":"96735","FeatureTypeID":"9","FeatureVersion":{"ID":"94314","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chihuahua, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}},{"ID":"96736","FeatureTypeID":"10","FeatureVersion":{"ID":"94315","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}},{"ID":"97795","FeatureTypeID":"504","FeatureVersion":{"ID":"95370","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}},{"ID":"237473","FeatureTypeID":"25","FeatureVersion":{"ID":"287473","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87473"}},"IdentityReference":{"IdentityID":"48539","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48539","Alias":{"Primary":"true","FixedRef":"57120","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88876","FixedRef":"57120","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Orozco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147882"}},{"NamePartValue":{"_text":"Romero","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147883"}},{"NamePartValue":{"_text":"Liliana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147884"}}]}},"False":"false","Primary":"true","FixedRef":"57120","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"147882","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"147883","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"147884","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Chihuahua, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57120","ListID":"1550","ProfileID":"57120","EntryEvent":[{"ID":"57120","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1057120","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49713","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187240","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"187780","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"}