{"raw_record_id":"61e2b96e-066b-4c23-9bd2-902f6dddb7e9","external_id":"35279","record_hash":"0abdb2691a3c62f40f16ac2b1b04ec2126d4cd6f08163dbdba7453aa25116550","raw_record":{"profile":{"ID":"35279","Feature":[{"ID":"47472","FeatureTypeID":"646","FeatureVersion":{"ID":"45171","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2012"},"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":"26903","IdentityFeatureLinkTypeID":"1"}},{"ID":"203030","FeatureTypeID":"25","FeatureVersion":{"ID":"253030","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53030"}},"IdentityReference":{"IdentityID":"26903","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26903","Alias":[{"Primary":"true","FixedRef":"35279","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"50651","FixedRef":"35279","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93310"}}}},{"Primary":"false","FixedRef":"35279","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"50782","FixedRef":"35279","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PANDAS FRIOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93607"}}}}],"False":"false","Primary":"true","FixedRef":"35279","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"93310","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93607","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"35279","ListID":"1550","ProfileID":"35279","EntryEvent":{"ID":"35279","Date":{"Day":{"_text":"19"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27700","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163183","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"}