{"raw_record_id":"f99edf5d-0df4-4e62-a1dc-e1cd556d5e6f","external_id":"11914","record_hash":"46179569818c39ab654681b63f74f29ee5f1f95ebe1eb44f1e8e4a8d5f41cbd8","raw_record":{"profile":{"ID":"11914","Feature":[{"ID":"7677","FeatureTypeID":"8","FeatureVersion":{"ID":"4982","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1976"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1976"},"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":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"7678","FeatureTypeID":"8","FeatureVersion":{"ID":"4983","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"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":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"7679","FeatureTypeID":"9","FeatureVersion":{"ID":"4984","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tamaulipas, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"7680","FeatureTypeID":"11","FeatureVersion":{"ID":"4985","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"7681","FeatureTypeID":"10","FeatureVersion":{"ID":"4986","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"168204","FeatureTypeID":"25","FeatureVersion":{"ID":"218204","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18204"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"168205","FeatureTypeID":"25","FeatureVersion":{"ID":"218205","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18205"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}},{"ID":"168206","FeatureTypeID":"25","FeatureVersion":{"ID":"218206","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18206"}},"IdentityReference":{"IdentityID":"5578","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5578","Alias":[{"Primary":"false","FixedRef":"11914","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12872","FixedRef":"11914","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"VELASQUEZ CABALLERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18936"}},{"NamePartValue":{"_text":"Daniel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18937"}}]}},{"Primary":"false","FixedRef":"11914","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12873","FixedRef":"11914","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"VELAZQUEZ CABALLERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18938"}},{"NamePartValue":{"_text":"Juan Daniel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18939"}}]}},{"Primary":"true","FixedRef":"11914","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5578","FixedRef":"11914","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"VELASQUEZ CABALLERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8503"}},{"NamePartValue":{"_text":"Juan Daniel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8504"}}]}}],"False":"false","Primary":"true","FixedRef":"11914","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8503","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8504","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18936","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18937","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18938","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18939","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tamaulipas, Mexico"]},"sanctions_entry":{"ID":"11914","ListID":"1550","ProfileID":"11914","EntryEvent":{"ID":"11914","Date":{"Day":{"_text":"24"},"Year":{"_text":"2010"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9366","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133675","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"}