{"raw_record_id":"acf42fda-9746-4795-a16c-c6a335cffde7","external_id":"10621","record_hash":"dd777251ab0246da2b57ad6d918dabbb3a6abf95f8fe865f11872154409eb033","raw_record":{"profile":{"ID":"10621","Feature":[{"ID":"5980","FeatureTypeID":"8","FeatureVersion":{"ID":"2185","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1981"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1981"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1981"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1981"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"5981","FeatureTypeID":"9","FeatureVersion":{"ID":"2186","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tijuana, Baja California, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"5982","FeatureTypeID":"10","FeatureVersion":{"ID":"2187","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"5983","FeatureTypeID":"11","FeatureVersion":{"ID":"2188","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"164804","FeatureTypeID":"25","FeatureVersion":{"ID":"214804","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14804"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"164805","FeatureTypeID":"25","FeatureVersion":{"ID":"214805","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14805"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}},{"ID":"164806","FeatureTypeID":"25","FeatureVersion":{"ID":"214806","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14806"}},"IdentityReference":{"IdentityID":"125","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"125","Alias":{"Primary":"true","FixedRef":"10621","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"125","FixedRef":"10621","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BELTRAN ROMERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"182"}},{"NamePartValue":{"_text":"Mireya Denisse","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"183"}}]}},"False":"false","Primary":"true","FixedRef":"10621","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"182","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"183","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tijuana, Baja California, Mexico"]},"sanctions_entry":{"ID":"10621","ListID":"1550","ProfileID":"10621","EntryEvent":{"ID":"10621","Date":{"Day":{"_text":"12"},"Year":{"_text":"2007"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5203","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132180","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"}