{"raw_record_id":"24734693-5a3a-40bc-8ea8-607386fb7c3b","external_id":"6858","record_hash":"4635f7a2bfa72a3eb103cb74009edf79eacd458b5fafb4779708c2c72529c9b4","raw_record":{"profile":{"ID":"6858","Feature":[{"ID":"1191","FeatureTypeID":"8","FeatureVersion":{"ID":"2664","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"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":"2990","IdentityFeatureLinkTypeID":"1"}},{"ID":"1192","FeatureTypeID":"9","FeatureVersion":{"ID":"2665","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2990","IdentityFeatureLinkTypeID":"1"}},{"ID":"99169","FeatureTypeID":"224","FeatureVersion":{"ID":"96724","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"2990","IdentityFeatureLinkTypeID":"1"}},{"ID":"99170","FeatureTypeID":"10","FeatureVersion":{"ID":"96725","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"2990","IdentityFeatureLinkTypeID":"1"}},{"ID":"239058","FeatureTypeID":"25","FeatureVersion":{"ID":"289058","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89058"}},"IdentityReference":{"IdentityID":"2990","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2990","Alias":{"Primary":"true","FixedRef":"6858","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2990","FixedRef":"6858","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Miguel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4701"}},{"NamePartValue":{"_text":"CARO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150399"}},{"NamePartValue":{"_text":"QUINTERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150400"}},{"NamePartValue":{"_text":"Angel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150401"}}]}},"False":"false","Primary":"true","FixedRef":"6858","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"4701","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150399","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"150400","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"150401","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1963-03-09"],"Place of Birth":["Sinaloa, Mexico"]},"sanctions_entry":{"ID":"6858","ListID":"1550","ProfileID":"6858","EntryEvent":{"ID":"6858","Date":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9110","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127162","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"011b6ad3-2466-4566-ad94-c1365c45d1d6","snapshot_sha256":"2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21","fetched_at":"2026-08-01T03:00:04.679719+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"}