{"raw_record_id":"f13c5c37-973d-48e3-939e-393d2ae2af42","external_id":"15806","record_hash":"e7564d51e1e28a20562072d3f4daf487a28dbe1f2d044fb506d9b01b3f0ee519","raw_record":{"profile":{"ID":"15806","Feature":{"ID":"173691","FeatureTypeID":"25","FeatureVersion":{"ID":"223691","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23691"}},"IdentityReference":{"IdentityID":"7550","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"7550","Alias":{"Primary":"true","FixedRef":"15806","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16915","FixedRef":"15806","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27326"}}}},"False":"false","Primary":"true","FixedRef":"15806","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"27326","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"15806","ListID":"1550","ProfileID":"15806","EntryEvent":{"ID":"15806","Date":{"Day":{"_text":"30"},"Year":{"_text":"2013"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1529","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141272","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23691":{"ID":"23691","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Boulevard Emiliano Zapata #3125"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Colonia Lomas Del Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Culiacan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sinaloa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"80110"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"223691"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}