{"raw_record_id":"d0531697-207a-43f7-bf29-814726f709d5","external_id":"54701","record_hash":"70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb","raw_record":{"profile":{"ID":"54701","Feature":[{"ID":"91015","FeatureTypeID":"8","FeatureVersion":{"ID":"88634","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1985"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1985"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1985"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1985"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}},{"ID":"91016","FeatureTypeID":"9","FeatureVersion":{"ID":"88635","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Michoacan, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}},{"ID":"91017","FeatureTypeID":"224","FeatureVersion":{"ID":"88636","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}},{"ID":"91018","FeatureTypeID":"10","FeatureVersion":{"ID":"88637","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}},{"ID":"91026","FeatureTypeID":"504","FeatureVersion":{"ID":"88645","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}},{"ID":"233557","FeatureTypeID":"25","FeatureVersion":{"ID":"283557","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83557"}},"IdentityReference":{"IdentityID":"46068","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46068","Alias":[{"Primary":"true","FixedRef":"54701","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85137","FixedRef":"54701","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Orozco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142883"}},{"NamePartValue":{"_text":"Cabadas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142884"}},{"NamePartValue":{"_text":"Edgar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142885"}},{"NamePartValue":{"_text":"Valeriano","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142923"}}]}},{"Primary":"false","FixedRef":"54701","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"85138","FixedRef":"54701","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Cabadas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142886"}},{"NamePartValue":{"_text":"Torres","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142887"}},{"NamePartValue":{"_text":"Edgar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142888"}}]}},{"Primary":"false","FixedRef":"54701","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85139","FixedRef":"54701","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Kamoni","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142889"}}}},{"Primary":"false","FixedRef":"54701","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85143","FixedRef":"54701","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El 50","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142893"}}}}],"False":"false","Primary":"true","FixedRef":"54701","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142883","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142884","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142885","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142886","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142887","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142888","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142889","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"142893","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"142923","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Michoacan, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54701","ListID":"1550","ProfileID":"54701","EntryEvent":[{"ID":"54701","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054701","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47314","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184106","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184107","Comment":{"_text":"SDGT"},"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"}