{"raw_record_id":"1052889c-774f-4d47-ae3d-b9d12f49215a","external_id":"46109","record_hash":"0f3512c7deb3687c4a4e21d4fbbc7e690bd5535ef6385cdabe49fb02e035620f","raw_record":{"profile":{"ID":"46109","Feature":[{"ID":"66778","FeatureTypeID":"8","FeatureVersion":{"ID":"64457","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}},{"ID":"66779","FeatureTypeID":"224","FeatureVersion":{"ID":"64458","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}},{"ID":"66780","FeatureTypeID":"9","FeatureVersion":{"ID":"64459","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guadalajara, Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}},{"ID":"66781","FeatureTypeID":"10","FeatureVersion":{"ID":"64460","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}},{"ID":"218693","FeatureTypeID":"25","FeatureVersion":{"ID":"268693","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68693"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}},{"ID":"218694","FeatureTypeID":"25","FeatureVersion":{"ID":"268694","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68694"}},"IdentityReference":{"IdentityID":"37733","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37733","Alias":{"Primary":"true","FixedRef":"46109","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69294","FixedRef":"46109","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"FOUBERT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121704"}},{"NamePartValue":{"_text":"CADENA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121705"}},{"NamePartValue":{"_text":"Manuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121706"}},{"NamePartValue":{"_text":"Alejandro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121707"}}]}},"False":"false","Primary":"true","FixedRef":"46109","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"121704","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"121705","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"121706","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121707","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Guadalajara, Jalisco, Mexico"]},"sanctions_entry":{"ID":"46109","ListID":"1550","ProfileID":"46109","EntryEvent":{"ID":"46109","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38668","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174375","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}