{"raw_record_id":"2a34fe21-167d-404e-9d8e-6fc3fde82901","external_id":"58000","record_hash":"d91c55c61237d4f1b0d86f3d790092e1662e9cd906eb5c8302b4ae819cf2373b","raw_record":{"profile":{"ID":"58000","Feature":[{"ID":"98969","FeatureTypeID":"8","FeatureVersion":{"ID":"96524","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1999"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}},{"ID":"98970","FeatureTypeID":"9","FeatureVersion":{"ID":"96525","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Jalisco, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}},{"ID":"98971","FeatureTypeID":"224","FeatureVersion":{"ID":"96526","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}},{"ID":"98972","FeatureTypeID":"10","FeatureVersion":{"ID":"96527","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}},{"ID":"98973","FeatureTypeID":"504","FeatureVersion":{"ID":"96528","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}},{"ID":"239005","FeatureTypeID":"25","FeatureVersion":{"ID":"289005","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89005"}},"IdentityReference":{"IdentityID":"49499","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49499","Alias":{"Primary":"true","FixedRef":"58000","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90328","FixedRef":"58000","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Mendoza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150100"}},{"NamePartValue":{"_text":"Garcia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150101"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150102"}},{"NamePartValue":{"_text":"Mario","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150103"}}]}},"False":"false","Primary":"true","FixedRef":"58000","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150100","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"150101","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"150102","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150103","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1999-05-05"],"Place of Birth":["Jalisco, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"58000","ListID":"1550","ProfileID":"58000","EntryEvent":[{"ID":"58000","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058000","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50593","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188384","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188385","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"}