{"raw_record_id":"00877933-bade-44a6-bdf0-9908afdc2322","external_id":"53942","record_hash":"01feec3a9a3792697649e5c21d53e8d9e255bc50138c20838c7b4b38f4adb417","raw_record":{"profile":{"ID":"53942","Feature":[{"ID":"89100","FeatureTypeID":"8","FeatureVersion":{"ID":"86719","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}},{"ID":"89101","FeatureTypeID":"9","FeatureVersion":{"ID":"86720","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tamaulipas, Mexico","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}},{"ID":"89102","FeatureTypeID":"10","FeatureVersion":{"ID":"86721","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}},{"ID":"89103","FeatureTypeID":"224","FeatureVersion":{"ID":"86722","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}},{"ID":"96129","FeatureTypeID":"504","FeatureVersion":{"ID":"93708","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}},{"ID":"232327","FeatureTypeID":"25","FeatureVersion":{"ID":"282327","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82327"}},"IdentityReference":{"IdentityID":"45349","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45349","Alias":{"Primary":"true","FixedRef":"53942","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83867","FixedRef":"53942","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Juraidini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141046"}},{"NamePartValue":{"_text":"Silva","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141047"}},{"NamePartValue":{"_text":"Guillermo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141048"}},{"NamePartValue":{"_text":"Oscar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141049"}}]}},"False":"false","Primary":"true","FixedRef":"53942","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141046","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"141047","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"141048","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"141049","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Tamaulipas, Mexico"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"53942","ListID":"1550","ProfileID":"53942","EntryEvent":[{"ID":"53942","Date":{"Day":{"_text":"30"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1053942","Date":{"Day":{"_text":"30"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"46535","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183045","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183046","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"}