{"raw_record_id":"decace13-ee01-4a84-b9ad-1a2cb5f5bced","external_id":"46213","record_hash":"facf183afa78ce11382c914bf27d5b1e7b549442da2132fb99d2b6b5c9079ff5","raw_record":{"profile":{"ID":"46213","Feature":[{"ID":"66903","FeatureTypeID":"646","FeatureVersion":{"ID":"64582","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"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":"37837","IdentityFeatureLinkTypeID":"1"}},{"ID":"66904","FeatureTypeID":"647","FeatureVersion":{"ID":"64583","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91979"}},"IdentityReference":{"IdentityID":"37837","IdentityFeatureLinkTypeID":"1"}},{"ID":"218780","FeatureTypeID":"25","FeatureVersion":{"ID":"268780","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68780"}},"IdentityReference":{"IdentityID":"37837","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37837","Alias":[{"Primary":"true","FixedRef":"46213","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69427","FixedRef":"46213","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121875"}}}},{"Primary":"false","FixedRef":"46213","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69428","FixedRef":"46213","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121876"}}}}],"False":"false","Primary":"true","FixedRef":"46213","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"121875","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"121876","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Real estate activities with own or leased property"],"Organization Established Date":["2016-10-15"]},"sanctions_entry":{"ID":"46213","ListID":"1550","ProfileID":"46213","EntryEvent":{"ID":"46213","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38772","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174479","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"68780":{"ID":"68780","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Puerto Vallarta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"268780"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91979":"Real estate activities with own or leased property"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"36058","Comment":{},"IdentityID":"37837","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"N-2016030106"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"69427"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}