{"raw_record_id":"a43a7fac-ed0d-4692-a8e1-6344584f4fc5","external_id":"56828","record_hash":"bb63083e5fd1426991dee6ddc12455664572c9f0b0280fdbb7182a02b5890958","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"]},"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"},"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"}