{"raw_record_id":"ec8ac739-c9c2-4d8d-9213-fcfe0b2b3b0e","external_id":"35278","record_hash":"8b2f93768a46a2c7e8a3822d0a7225cf69e42fd86dd441e283c1ca208b8d8e8e","raw_record":{"profile":{"ID":"35278","Feature":[{"ID":"47471","FeatureTypeID":"646","FeatureVersion":{"ID":"45170","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2012"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"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":"26902","IdentityFeatureLinkTypeID":"1"}},{"ID":"203028","FeatureTypeID":"25","FeatureVersion":{"ID":"253028","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53028"}},"IdentityReference":{"IdentityID":"26902","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26902","Alias":[{"Primary":"true","FixedRef":"35278","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"50649","FixedRef":"35278","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93308"}}}},{"Primary":"false","FixedRef":"35278","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"50650","FixedRef":"35278","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MARUHA REFRIGERADOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"93309"}}}}],"False":"false","Primary":"true","FixedRef":"35278","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"93308","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"93309","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"35278","ListID":"1550","ProfileID":"35278","EntryEvent":{"ID":"35278","Date":{"Day":{"_text":"19"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27699","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163182","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"}