{"raw_record_id":"f4d01609-17f3-4721-aff6-2d9b09d4561d","external_id":"57970","record_hash":"95ee65b103a7df690d94d0e8a2cc2be7075cab2ade66d5345c5edb2bda568360","raw_record":{"profile":{"ID":"57970","Feature":[{"ID":"98829","FeatureTypeID":"646","FeatureVersion":{"ID":"96384","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49469","IdentityFeatureLinkTypeID":"1"}},{"ID":"98830","FeatureTypeID":"647","FeatureVersion":{"ID":"96385","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91976"}},"IdentityReference":{"IdentityID":"49469","IdentityFeatureLinkTypeID":"1"}},{"ID":"98831","FeatureTypeID":"504","FeatureVersion":{"ID":"96386","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49469","IdentityFeatureLinkTypeID":"1"}},{"ID":"238961","FeatureTypeID":"25","FeatureVersion":{"ID":"288961","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88961"}},"IdentityReference":{"IdentityID":"49469","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49469","Alias":{"Primary":"true","FixedRef":"57970","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90291","FixedRef":"57970","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Optic Private Transportation S.A. de C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150036"}}}},"False":"false","Primary":"true","FixedRef":"57970","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"150036","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Activities of holding companies"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2015-08-26"]},"sanctions_entry":{"ID":"57970","ListID":"1550","ProfileID":"57970","EntryEvent":[{"ID":"57970","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1057970","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50563","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188339","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188340","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"48728df2-d776-4ae1-aae2-a6907682de3a","snapshot_sha256":"2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90","fetched_at":"2026-07-24T03:06:35.623153+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"}