{"raw_record_id":"c0159492-ec0a-40c3-a6a5-de50205202e7","external_id":"21072","record_hash":"391aa1ae1b601a525e9c0aaa2b887b978f7d21bec6792286788744306cd63f58","raw_record":{"profile":{"ID":"21072","Feature":{"ID":"182021","FeatureTypeID":"25","FeatureVersion":{"ID":"232021","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32021"}},"IdentityReference":{"IdentityID":"12776","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"12776","Alias":{"Primary":"true","FixedRef":"21072","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26791","FixedRef":"21072","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BOUNGALOWS VILLA AZUL, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51314"}}}},"False":"false","Primary":"true","FixedRef":"21072","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"51314","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"21072","ListID":"1550","ProfileID":"21072","EntryEvent":{"ID":"21072","Date":{"Day":{"_text":"9"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13169","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147088","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"32021":{"ID":"32021","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guadalajara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"232021"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"13180","Comment":{},"IdentityID":"12776","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"18740 (Jalisco)"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"26791"}}]},"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"}