{"raw_record_id":"07994509-1e90-478c-a17f-71dea0367eef","external_id":"15522","record_hash":"165c0e60ff0a2720adaa81dd48540c0e6632daa661fb864a1805e6042567d757","raw_record":{"profile":{"ID":"15522","Feature":[{"ID":"12618","FeatureTypeID":"8","FeatureVersion":{"ID":"9472","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7266","IdentityFeatureLinkTypeID":"1"}},{"ID":"12619","FeatureTypeID":"9","FeatureVersion":{"ID":"9473","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Culiacan, Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7266","IdentityFeatureLinkTypeID":"1"}},{"ID":"173130","FeatureTypeID":"25","FeatureVersion":{"ID":"223130","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23130"}},"IdentityReference":{"IdentityID":"7266","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7266","Alias":{"Primary":"true","FixedRef":"15522","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16189","FixedRef":"15522","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ESQUERRA ESQUER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24785"}},{"NamePartValue":{"_text":"Jorge","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24786"}},{"NamePartValue":{"_text":"Enrique","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24787"}}]}},"False":"false","Primary":"true","FixedRef":"15522","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"24785","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24786","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24787","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1980-03-25"],"Place of Birth":["Culiacan, Sinaloa, Mexico"]},"sanctions_entry":{"ID":"15522","ListID":"1550","ProfileID":"15522","EntryEvent":{"ID":"15522","Date":{"Day":{"_text":"12"},"Year":{"_text":"2012"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"858","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140573","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23130":{"ID":"23130","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"223130"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1600":"C.U.R.P."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"8314","Comment":{},"IdentityID":"7266","ValidityID":"2","IDRegDocTypeID":"1600","IDRegistrationNo":{"_text":"EUEJ800325HSLSSR02"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"16189"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}