{"raw_record_id":"581fe553-dac5-4afe-90b6-614526652b94","external_id":"6857","record_hash":"b1423b46672495921e24c845977bd0626110700ee3cbb4eab276297a293fe4f7","raw_record":{"profile":{"ID":"6857","Feature":[{"ID":"1189","FeatureTypeID":"8","FeatureVersion":{"ID":"2662","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"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":"2989","IdentityFeatureLinkTypeID":"1"}},{"ID":"1190","FeatureTypeID":"9","FeatureVersion":{"ID":"2663","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2989","IdentityFeatureLinkTypeID":"1"}},{"ID":"154884","FeatureTypeID":"25","FeatureVersion":{"ID":"204884","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"4884"}},"IdentityReference":{"IdentityID":"2989","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2989","Alias":[{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14185","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GULLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20887"}},{"NamePartValue":{"_text":"Osiel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20888"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14186","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS CASTILLO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20889"}},{"NamePartValue":{"_text":"Osiel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20890"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14187","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20891"}},{"NamePartValue":{"_text":"Osiel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20892"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14188","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GUILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20893"}},{"NamePartValue":{"_text":"Ociel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20894"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14189","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GUILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20895"}},{"NamePartValue":{"_text":"Oscar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20896"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14190","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GUILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20897"}},{"NamePartValue":{"_text":"Oziel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20898"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14191","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS TUILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20899"}},{"NamePartValue":{"_text":"Osiel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20900"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14192","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALINA AGUILAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20901"}},{"NamePartValue":{"_text":"Jorge","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20902"}}]}},{"Primary":"false","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14193","FixedRef":"6857","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SALINAS AGUILAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20903"}},{"NamePartValue":{"_text":"Jorge","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20904"}}]}},{"Primary":"true","FixedRef":"6857","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2989","FixedRef":"6857","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"CARDENAS GUILLEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4698"}},{"NamePartValue":{"_text":"Osiel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4699"}}]}}],"False":"false","Primary":"true","FixedRef":"6857","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"4698","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"4699","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20887","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20888","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20889","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20890","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20891","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20892","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20893","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20894","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20895","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20896","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20897","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20898","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20899","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20900","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20901","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20902","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"20903","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"20904","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Mexico"]},"sanctions_entry":{"ID":"6857","ListID":"1550","ProfileID":"6857","EntryEvent":{"ID":"6857","Date":{"Day":{"_text":"1"},"Year":{"_text":"2001"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5227","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127161","Comment":{"_text":"SDNTK"},"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"}