{"raw_record_id":"a2e474b6-5b8f-41f2-96d9-3c4aa6c402b4","external_id":"48095","record_hash":"ee5d567398c8f40d3d585a5a8dc1fab120bafd07f8a9b9e85741931953cf40a4","raw_record":{"profile":{"ID":"48095","Feature":[{"ID":"70019","FeatureTypeID":"14","FeatureVersion":{"ID":"67698","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.totallook.mx","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39719","IdentityFeatureLinkTypeID":"1"}},{"ID":"70054","FeatureTypeID":"647","FeatureVersion":{"ID":"67733","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92766"}},"IdentityReference":{"IdentityID":"39719","IdentityFeatureLinkTypeID":"1"}},{"ID":"222138","FeatureTypeID":"25","FeatureVersion":{"ID":"272138","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72138"}},"IdentityReference":{"IdentityID":"39719","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39719","Alias":[{"Primary":"true","FixedRef":"48095","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73325","FixedRef":"48095","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TOTAL LOOK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127120"}}}},{"Primary":"false","FixedRef":"48095","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73326","FixedRef":"48095","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"outlet_tlook","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127121"}}}},{"Primary":"false","FixedRef":"48095","LowQuality":"true","AliasTypeID":"1401","DocumentedName":{"ID":"73532","FixedRef":"48095","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"total_lookcln","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127415"}}}},{"Primary":"false","FixedRef":"48095","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"76500","FixedRef":"48095","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OUTLETTLOOK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131340"}}}}],"False":"false","Primary":"true","FixedRef":"48095","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127120","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127121","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127415","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131340","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.totallook.mx"],"Organization Type:":["Retail sale of clothing, footwear and leather articles in specialized stores"]},"sanctions_entry":{"ID":"48095","ListID":"1550","ProfileID":"48095","EntryEvent":{"ID":"48095","Date":{"Day":{"_text":"22"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40687","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176469","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"}