{"raw_record_id":"15becfff-f0c7-486d-b4fd-8b3490468cbc","external_id":"41659","record_hash":"464bc546423847e03ceea9a620bc2931464bcfd3dadd543f454c06cbe0827138","raw_record":{"profile":{"ID":"41659","Feature":[{"ID":"59821","FeatureTypeID":"646","FeatureVersion":{"ID":"57500","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2014"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2014"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2014"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2014"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33283","IdentityFeatureLinkTypeID":"1"}},{"ID":"59822","FeatureTypeID":"647","FeatureVersion":{"ID":"57501","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91979"}},"IdentityReference":{"IdentityID":"33283","IdentityFeatureLinkTypeID":"1"}},{"ID":"212193","FeatureTypeID":"25","FeatureVersion":{"ID":"262193","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62193"}},"IdentityReference":{"IdentityID":"33283","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33283","Alias":{"Primary":"true","FixedRef":"41659","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61958","FixedRef":"41659","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Bussines Corporativo T Service INC, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112035"}}}},"False":"false","Primary":"true","FixedRef":"41659","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"112035","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Real estate activities with own or leased property"],"Organization Established Date":["2014-09-09"]},"sanctions_entry":{"ID":"41659","ListID":"1550","ProfileID":"41659","EntryEvent":{"ID":"41659","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34197","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169823","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"62193":{"ID":"62193","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Josefa Ortiz 568"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"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":"262193"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91979":"Real estate activities with own or leased property"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"31065","Comment":{},"IdentityID":"33283","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"85029"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"61958"}}]},"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"}