{"raw_record_id":"612b8a36-fa51-4f95-8513-6554b0355dca","external_id":"56973","record_hash":"edcf0a9bb61f159397ccc2a2897ae8249bfb8956c052e4ebbf5e4f3932a53627","raw_record":{"profile":{"ID":"56973","Feature":[{"ID":"96115","FeatureTypeID":"646","FeatureVersion":{"ID":"93694","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2012"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2012"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2012"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2012"},"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":"48412","IdentityFeatureLinkTypeID":"1"}},{"ID":"96116","FeatureTypeID":"647","FeatureVersion":{"ID":"93695","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92009"}},"IdentityReference":{"IdentityID":"48412","IdentityFeatureLinkTypeID":"1"}},{"ID":"96128","FeatureTypeID":"504","FeatureVersion":{"ID":"93707","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48412","IdentityFeatureLinkTypeID":"1"}},{"ID":"237173","FeatureTypeID":"25","FeatureVersion":{"ID":"287173","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87173"}},"IdentityReference":{"IdentityID":"48412","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48412","Alias":{"Primary":"true","FixedRef":"56973","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88633","FixedRef":"56973","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147441"}}}},"False":"false","Primary":"true","FixedRef":"56973","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"147441","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other financial service activities, except insurance and pension funding activities, n.e.c."],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"56973","ListID":"1550","ProfileID":"56973","EntryEvent":[{"ID":"56973","Date":{"Day":{"_text":"30"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056973","Date":{"Day":{"_text":"30"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49566","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187082","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188335","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"}