{"raw_record_id":"b8296ea1-76ed-4cb7-821b-5335a8c4e3ca","external_id":"54358","record_hash":"b119cfaa1ffaa48773b2ebfd6240bbf01a7986ee84ff96a236014acc1686b80a","raw_record":{"profile":{"ID":"54358","Feature":[{"ID":"90182","FeatureTypeID":"646","FeatureVersion":{"ID":"87801","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45745","IdentityFeatureLinkTypeID":"1"}},{"ID":"90183","FeatureTypeID":"647","FeatureVersion":{"ID":"87802","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92126"}},"IdentityReference":{"IdentityID":"45745","IdentityFeatureLinkTypeID":"1"}},{"ID":"90184","FeatureTypeID":"504","FeatureVersion":{"ID":"87803","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45745","IdentityFeatureLinkTypeID":"1"}},{"ID":"233019","FeatureTypeID":"25","FeatureVersion":{"ID":"283019","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83019"}},"IdentityReference":{"IdentityID":"45745","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45745","Alias":{"Primary":"true","FixedRef":"54358","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84630","FixedRef":"54358","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142087"}}}},"False":"false","Primary":"true","FixedRef":"54358","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142087","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Accounting, bookkeeping and auditing activities; tax consultancy"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54358","ListID":"1550","ProfileID":"54358","EntryEvent":[{"ID":"54358","Date":{"Day":{"_text":"13"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054358","Date":{"Day":{"_text":"13"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"46974","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183537","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183538","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"}