{"raw_record_id":"df77cfc5-7c28-4a8c-aad9-b686a660454b","external_id":"53946","record_hash":"b5c22da6e29f67a499a128669ad36aebbd3a116091b759553c62dab70fbf4934","raw_record":{"profile":{"ID":"53946","Feature":[{"ID":"89116","FeatureTypeID":"646","FeatureVersion":{"ID":"86735","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2014"},"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":"45353","IdentityFeatureLinkTypeID":"1"}},{"ID":"89117","FeatureTypeID":"647","FeatureVersion":{"ID":"86736","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92152"}},"IdentityReference":{"IdentityID":"45353","IdentityFeatureLinkTypeID":"1"}},{"ID":"89315","FeatureTypeID":"504","FeatureVersion":{"ID":"86934","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45353","IdentityFeatureLinkTypeID":"1"}},{"ID":"232424","FeatureTypeID":"25","FeatureVersion":{"ID":"282424","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82424"}},"IdentityReference":{"IdentityID":"45353","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45353","Alias":{"Primary":"true","FixedRef":"53946","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83872","FixedRef":"53946","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141061"}}}},"False":"false","Primary":"true","FixedRef":"53946","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"141061","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Transportation and storage"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"53946","ListID":"1550","ProfileID":"53946","EntryEvent":[{"ID":"53946","Date":{"Day":{"_text":"1"},"Year":{"_text":"2025"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1053946","Date":{"Day":{"_text":"1"},"Year":{"_text":"2025"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"46539","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183053","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183054","Comment":{"_text":"SDGT"},"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"}