{"raw_record_id":"b7c2f0c8-4dd7-4186-b0cc-a28bdf702cde","external_id":"54417","record_hash":"cbe8daa164db8c054743daede2a5847f53e34e9eec52af57f68ff160b0539a49","raw_record":{"profile":{"ID":"54417","Feature":[{"ID":"90289","FeatureTypeID":"826","FeatureVersion":{"ID":"87908","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92037"}},"IdentityReference":{"IdentityID":"45786","IdentityFeatureLinkTypeID":"1"}},{"ID":"90291","FeatureTypeID":"504","FeatureVersion":{"ID":"87910","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45786","IdentityFeatureLinkTypeID":"1"}},{"ID":"233119","FeatureTypeID":"25","FeatureVersion":{"ID":"283119","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83119"}},"IdentityReference":{"IdentityID":"45786","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45786","Alias":{"Primary":"true","FixedRef":"54417","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84691","FixedRef":"54417","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LOS CHAPITOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142198"}}}},"False":"false","Primary":"true","FixedRef":"54417","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142198","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Criminal Organization"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54417","ListID":"1550","ProfileID":"54417","EntryEvent":[{"ID":"54417","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054417","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47030","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183603","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183604","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"}