{"raw_record_id":"21c1a12e-2b07-4b76-8b7a-38b8ea50416b","external_id":"18091","record_hash":"1eda4893e21a81d9e229e5a505c9bdca32ded77ea216641de6e10999b0a8e4f7","raw_record":{"profile":{"ID":"18091","Feature":[{"ID":"24192","FeatureTypeID":"14","FeatureVersion":{"ID":"21931","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.plazavirreyes.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9815","IdentityFeatureLinkTypeID":"1"}},{"ID":"177426","FeatureTypeID":"25","FeatureVersion":{"ID":"227426","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27426"}},"IdentityReference":{"IdentityID":"9815","IdentityFeatureLinkTypeID":"1"}},{"ID":"177428","FeatureTypeID":"25","FeatureVersion":{"ID":"227428","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27428"}},"IdentityReference":{"IdentityID":"9815","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9815","Alias":[{"Primary":"true","FixedRef":"18091","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21207","FixedRef":"18091","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PLAZA LOS TULES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39587"}}}},{"Primary":"false","FixedRef":"18091","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29283","FixedRef":"18091","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PLAZA VIRREYES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56773"}}}}],"False":"false","Primary":"true","FixedRef":"18091","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39587","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56773","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.plazavirreyes.com"]},"sanctions_entry":{"ID":"18091","ListID":"1550","ProfileID":"18091","EntryEvent":{"ID":"18091","Date":{"Day":{"_text":"19"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10009","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143925","Comment":{"_text":"SDNTK"},"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"}