{"raw_record_id":"38d5cbc5-19fa-47ea-84cb-339f858ad07a","external_id":"58023","record_hash":"d636307be88f2cb379d3e9f17b91807bed3c0d85b6db5a61712f1575ad925e24","raw_record":{"profile":{"ID":"58023","Feature":[{"ID":"99244","FeatureTypeID":"8","FeatureVersion":{"ID":"96799","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1997"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1997"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1997"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1997"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}},{"ID":"99245","FeatureTypeID":"9","FeatureVersion":{"ID":"96800","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Michoacan, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}},{"ID":"99246","FeatureTypeID":"224","FeatureVersion":{"ID":"96801","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}},{"ID":"99247","FeatureTypeID":"10","FeatureVersion":{"ID":"96802","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}},{"ID":"99248","FeatureTypeID":"504","FeatureVersion":{"ID":"96803","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}},{"ID":"239092","FeatureTypeID":"25","FeatureVersion":{"ID":"289092","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89092"}},"IdentityReference":{"IdentityID":"49522","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49522","Alias":{"Primary":"true","FixedRef":"58023","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90415","FixedRef":"58023","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Jesus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150212"}},{"NamePartValue":{"_text":"David","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150213"}},{"NamePartValue":{"_text":"Botello","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150214"}},{"NamePartValue":{"_text":"Ortiz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150215"}}]}},"False":"false","Primary":"true","FixedRef":"58023","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150212","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150213","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"150214","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"150215","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1997-06-28"],"Place of Birth":["Michoacan, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"58023","ListID":"1550","ProfileID":"58023","EntryEvent":[{"ID":"58023","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058023","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50636","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188447","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188448","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"48728df2-d776-4ae1-aae2-a6907682de3a","snapshot_sha256":"2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90","fetched_at":"2026-07-24T03:06:35.623153+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"}