{"raw_record_id":"6e0b8591-3d80-4e4b-a40f-807436403d44","external_id":"15835","record_hash":"a615e4499be439bdd1eddc1e832fabfd1c14ffa74bdc140c70ee719d3cc751c1","raw_record":{"profile":{"ID":"15835","Feature":[{"ID":"13311","FeatureTypeID":"8","FeatureVersion":{"ID":"10165","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1979"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7579","IdentityFeatureLinkTypeID":"1"}},{"ID":"13312","FeatureTypeID":"9","FeatureVersion":{"ID":"10166","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Torreon, Coahuila de Zaragoza, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7579","IdentityFeatureLinkTypeID":"1"}},{"ID":"173753","FeatureTypeID":"25","FeatureVersion":{"ID":"223753","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23753"}},"IdentityReference":{"IdentityID":"7579","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7579","Alias":{"Primary":"true","FixedRef":"15835","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16972","FixedRef":"15835","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"VALLARTA ESCALANTE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27424"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27425"}},{"NamePartValue":{"_text":"Francisco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27426"}}]}},"False":"false","Primary":"true","FixedRef":"15835","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27424","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27425","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"27426","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Torreon, Coahuila de Zaragoza, Mexico"]},"sanctions_entry":{"ID":"15835","ListID":"1550","ProfileID":"15835","EntryEvent":{"ID":"15835","Date":{"Day":{"_text":"30"},"Year":{"_text":"2013"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1559","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141303","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"}