{"raw_record_id":"2aa5f9e0-11ee-4036-8f50-4111ed10dfa5","external_id":"40385","record_hash":"ca84873519aa34342bba361046215d3a774b397e72dff5ef95f10c19d0bb9836","raw_record":{"profile":{"ID":"40385","Feature":[{"ID":"57513","FeatureTypeID":"646","FeatureVersion":{"ID":"55192","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2003"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32009","IdentityFeatureLinkTypeID":"1"}},{"ID":"210184","FeatureTypeID":"25","FeatureVersion":{"ID":"260184","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60184"}},"IdentityReference":{"IdentityID":"32009","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32009","Alias":{"Primary":"true","FixedRef":"40385","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59607","FixedRef":"40385","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108536"}}}},"False":"false","Primary":"true","FixedRef":"40385","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"108536","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"40385","ListID":"1550","ProfileID":"40385","EntryEvent":{"ID":"40385","Date":{"Day":{"_text":"22"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32923","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168509","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"}