{"raw_record_id":"6703ad9f-ae60-4121-9c40-0cd33231b07c","external_id":"54672","record_hash":"7d4335267d0cf03451ade567b9ae02fdc6c2a3f45508d6f01e435f4cb8fd4ee2","raw_record":{"profile":{"ID":"54672","Feature":[{"ID":"90918","FeatureTypeID":"8","FeatureVersion":{"ID":"88537","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}},{"ID":"90919","FeatureTypeID":"9","FeatureVersion":{"ID":"88538","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinaloa, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}},{"ID":"90920","FeatureTypeID":"10","FeatureVersion":{"ID":"88539","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}},{"ID":"90921","FeatureTypeID":"224","FeatureVersion":{"ID":"88540","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}},{"ID":"93929","FeatureTypeID":"504","FeatureVersion":{"ID":"91508","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}},{"ID":"233497","FeatureTypeID":"25","FeatureVersion":{"ID":"283497","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83497"}},"IdentityReference":{"IdentityID":"46039","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46039","Alias":{"Primary":"true","FixedRef":"54672","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85074","FixedRef":"54672","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GALLARDO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142772"}},{"NamePartValue":{"_text":"GARCIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142773"}},{"NamePartValue":{"_text":"Gilberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142774"}}]}},"False":"false","Primary":"true","FixedRef":"54672","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142772","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142773","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142774","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sinaloa, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54672","ListID":"1550","ProfileID":"54672","EntryEvent":[{"ID":"54672","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054672","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47285","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184060","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184061","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"}