{"raw_record_id":"8c1d9839-7f02-4891-b099-222c84551c5e","external_id":"18092","record_hash":"0b05f464be5a167416ae308900440eb767484ed70289406e8e4247355ba140f3","raw_record":{"profile":{"ID":"18092","Feature":[{"ID":"177423","FeatureTypeID":"25","FeatureVersion":{"ID":"227423","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27423"}},"IdentityReference":{"IdentityID":"9816","IdentityFeatureLinkTypeID":"1"}},{"ID":"177424","FeatureTypeID":"25","FeatureVersion":{"ID":"227424","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27424"}},"IdentityReference":{"IdentityID":"9816","IdentityFeatureLinkTypeID":"1"}},{"ID":"177425","FeatureTypeID":"25","FeatureVersion":{"ID":"227425","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27425"}},"IdentityReference":{"IdentityID":"9816","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9816","Alias":[{"Primary":"true","FixedRef":"18092","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21208","FixedRef":"18092","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"XAMAN HA CENTER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39588"}}}},{"Primary":"false","FixedRef":"18092","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21289","FixedRef":"18092","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PLAZA XAMAN HA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39754"}}}}],"False":"false","Primary":"true","FixedRef":"18092","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39588","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"39754","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"18092","ListID":"1550","ProfileID":"18092","EntryEvent":{"ID":"18092","Date":{"Day":{"_text":"19"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10010","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143926","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"27423":{"ID":"27423","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Av. Balam Kanche Mza. 30"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Lote 002"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Condominio Playa Car Fase II"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Playa del Carmen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Quintana Roo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"77710"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"227423"}},"27424":{"ID":"27424","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carretera Cancun-Tulum"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Playacar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Solidaridad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Playa del Carmen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Quintana Roo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"77717"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"227424"}},"27425":{"ID":"27425","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida 50"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Playa del Carmen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Quintana Roo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"227425"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}