{"raw_record_id":"bb4259d3-cf26-45ec-8b06-c3ec72f8f431","external_id":"58428","record_hash":"26407695181e6215f831bf6b16c17afb57210666761e7994d87108aeb4d50ca8","raw_record":{"profile":{"ID":"58428","Feature":[{"ID":"100529","FeatureTypeID":"646","FeatureVersion":{"ID":"98084","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49915","IdentityFeatureLinkTypeID":"1"}},{"ID":"100530","FeatureTypeID":"647","FeatureVersion":{"ID":"98085","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92151"}},"IdentityReference":{"IdentityID":"49915","IdentityFeatureLinkTypeID":"1"}},{"ID":"100582","FeatureTypeID":"504","FeatureVersion":{"ID":"98137","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49915","IdentityFeatureLinkTypeID":"1"}},{"ID":"239856","FeatureTypeID":"25","FeatureVersion":{"ID":"289856","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89856"}},"IdentityReference":{"IdentityID":"49915","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49915","Alias":{"Primary":"true","FixedRef":"58428","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91204","FixedRef":"58428","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Propane Trading Group, S.A. de C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151389"}}}},"False":"false","Primary":"true","FixedRef":"58428","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"151389","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Wholesale of solid, liquid and gaseous fuels and related products"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2025-03-11"]},"sanctions_entry":{"ID":"58428","ListID":"1550","ProfileID":"58428","EntryEvent":[{"ID":"58428","Date":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058428","Date":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"51102","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189043","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"189044","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89856":{"ID":"89856","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nuevo Laredo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tamaulipas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"289856"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"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","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92151":"Wholesale of solid, liquid and gaseous fuels and related products"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53163","Comment":{},"IdentityID":"49915","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"N-2025031199"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"91204"}}]},"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"}