{"raw_record_id":"e41d49a1-884f-4b7c-b491-80ba8206feb3","external_id":"49816","record_hash":"458e02825885b4db9be7747cef464b2ac068cb312dcfdf06d1e83a86d1e964ea","raw_record":{"profile":{"ID":"49816","Feature":[{"ID":"77209","FeatureTypeID":"646","FeatureVersion":{"ID":"74868","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41368","IdentityFeatureLinkTypeID":"1"}},{"ID":"77210","FeatureTypeID":"647","FeatureVersion":{"ID":"74869","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92782"}},"IdentityReference":{"IdentityID":"41368","IdentityFeatureLinkTypeID":"1"}},{"ID":"225291","FeatureTypeID":"25","FeatureVersion":{"ID":"275291","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75291"}},"IdentityReference":{"IdentityID":"41368","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41368","Alias":{"Primary":"true","FixedRef":"49816","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76692","FixedRef":"49816","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131587"}}}},"False":"false","Primary":"true","FixedRef":"49816","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"131587","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Retail sale of automotive fuel in specialized stores"]},"sanctions_entry":{"ID":"49816","ListID":"1550","ProfileID":"49816","EntryEvent":{"ID":"49816","Date":{"Day":{"_text":"10"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42389","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178302","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}