{"raw_record_id":"96232597-2696-4b44-ad95-0d58a56aa629","external_id":"9386","record_hash":"87d42bdf5343a4e2fa950613c46e638a89f221557c56053e30ceaa694cc411e1","raw_record":{"profile":{"ID":"9386","Feature":{"ID":"161622","FeatureTypeID":"25","FeatureVersion":{"ID":"211622","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"11622"}},"IdentityReference":{"IdentityID":"1262","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"1262","Alias":[{"Primary":"false","FixedRef":"9386","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8742","FixedRef":"9386","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KONTROLES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13270"}}}},{"Primary":"true","FixedRef":"9386","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1262","FixedRef":"9386","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1812"}}}}],"False":"false","Primary":"true","FixedRef":"9386","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1812","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13270","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"9386","ListID":"1550","ProfileID":"9386","EntryEvent":{"ID":"9386","Date":{"Day":{"_text":"18"},"Year":{"_text":"2005"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7401","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130700","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"}