{"raw_record_id":"68120d77-16c3-46eb-a7ff-8da725e176e0","external_id":"21081","record_hash":"f68a150ab65219280c6ece0c9c3fcabd07e71535797e32eddafc0d27c3f4c7fc","raw_record":{"profile":{"ID":"21081","Feature":[{"ID":"182046","FeatureTypeID":"25","FeatureVersion":{"ID":"232046","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32046"}},"IdentityReference":{"IdentityID":"12785","IdentityFeatureLinkTypeID":"1"}},{"ID":"182047","FeatureTypeID":"25","FeatureVersion":{"ID":"232047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32047"}},"IdentityReference":{"IdentityID":"12785","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12785","Alias":{"Primary":"true","FixedRef":"21081","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26811","FixedRef":"21081","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CONSORCIO RIRFUS, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51337"}}}},"False":"false","Primary":"true","FixedRef":"21081","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"51337","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"21081","ListID":"1550","ProfileID":"21081","EntryEvent":{"ID":"21081","Date":{"Day":{"_text":"9"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13178","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147097","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"}