{"raw_record_id":"5ef1e2f4-4c64-40d5-8d30-23f82149ce40","external_id":"56828","record_hash":"9407735813f37607d28a05b34e2a8166d94f7ee1b9249d6210b180b4ec6cfe16","raw_record":{"profile":{"ID":"56828","Feature":[{"ID":"95770","FeatureTypeID":"646","FeatureVersion":{"ID":"93349","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48247","IdentityFeatureLinkTypeID":"1"}},{"ID":"95771","FeatureTypeID":"647","FeatureVersion":{"ID":"93350","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91980"}},"IdentityReference":{"IdentityID":"48247","IdentityFeatureLinkTypeID":"1"}},{"ID":"96251","FeatureTypeID":"504","FeatureVersion":{"ID":"93830","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48247","IdentityFeatureLinkTypeID":"1"}},{"ID":"236998","FeatureTypeID":"25","FeatureVersion":{"ID":"286998","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86998"}},"IdentityReference":{"IdentityID":"48247","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48247","Alias":{"Primary":"true","FixedRef":"56828","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88444","FixedRef":"56828","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CONSTRUCTORA PALACIOS PV, S.A. DE C.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147204"}}}},"False":"false","Primary":"true","FixedRef":"56828","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"147204","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Real estate activities on a fee or contract basis"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2023-01-23"]},"sanctions_entry":{"ID":"56828","ListID":"1550","ProfileID":"56828","EntryEvent":[{"ID":"56828","Date":{"Day":{"_text":"19"},"Year":{"_text":"2026"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056828","Date":{"Day":{"_text":"19"},"Year":{"_text":"2026"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49421","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186913","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"186914","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86998":{"ID":"86998","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Puerto Vallarta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jalisco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"286998"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91980":"Real estate activities on a fee or contract basis","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50935","Comment":{},"IdentityID":"48247","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"N-2023010539"},"IssuingAuthority":{},"IssuedBy-CountryID":"11143","DocumentedNameReference":{"DocumentedNameID":"88444"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}