{"raw_record_id":"df3dcfcc-bc1b-45e6-a3bf-ef370a5aa174","external_id":"13446","record_hash":"894c63b1c7c48db605a561e7143043c9bf271065802f04b286cf4015136b2d9e","raw_record":{"profile":{"ID":"13446","Feature":{"ID":"171536","FeatureTypeID":"25","FeatureVersion":{"ID":"221536","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21536"}},"IdentityReference":{"IdentityID":"6707","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"6707","Alias":[{"Primary":"true","FixedRef":"13446","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6707","FixedRef":"13446","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BUENOS AIRES SERVICIOS, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29628"}}}},{"Primary":"false","FixedRef":"13446","LowQuality":"false","AliasTypeID":"1402","DocumentedName":{"ID":"16866","FixedRef":"13446","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GASOLINERA MULTILOMAS, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27221"}}}}],"False":"false","Primary":"true","FixedRef":"13446","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27221","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29628","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"13446","ListID":"1550","ProfileID":"13446","EntryEvent":{"ID":"13446","Date":{"Day":{"_text":"24"},"Year":{"_text":"2012"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"478","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135432","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"21536":{"ID":"21536","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Blvd. Guillermo Batiz Paredes No. 1100"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Col. Buenos Aires"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Culiacan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"C.P. 80199"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"221536"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1402":"N.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1573":"R.F.C."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7957","Comment":{},"IdentityID":"6707","ValidityID":"1","IDRegDocTypeID":"1573","IDRegistrationNo":{"_text":"BAS-960417-PY6"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"6707"}}]},"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"}