{"raw_record_id":"25b7c4ec-3bd9-4cf7-b53a-b3658e8ded82","external_id":"8422","record_hash":"e6bad39226c2906bfee968ab468394568b894ae4c9f115cbb888c2e84c92dfe8","raw_record":{"profile":{"ID":"8422","Feature":[{"ID":"159341","FeatureTypeID":"25","FeatureVersion":{"ID":"209341","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"9341"}},"IdentityReference":{"IdentityID":"3989","IdentityFeatureLinkTypeID":"1"}},{"ID":"159342","FeatureTypeID":"25","FeatureVersion":{"ID":"209342","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"9342"}},"IdentityReference":{"IdentityID":"3989","IdentityFeatureLinkTypeID":"1"}},{"ID":"159343","FeatureTypeID":"25","FeatureVersion":{"ID":"209343","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"9343"}},"IdentityReference":{"IdentityID":"3989","IdentityFeatureLinkTypeID":"1"}},{"ID":"159344","FeatureTypeID":"25","FeatureVersion":{"ID":"209344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"9344"}},"IdentityReference":{"IdentityID":"3989","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3989","Alias":[{"Primary":"false","FixedRef":"8422","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12281","FixedRef":"8422","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MELFI MARINE S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18162"}}}},{"Primary":"true","FixedRef":"8422","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3989","FixedRef":"8422","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MELFI MARINE CORPORATION S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6159"}}}}],"False":"false","Primary":"true","FixedRef":"8422","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6159","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"18162","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"8422","ListID":"1550","ProfileID":"8422","EntryEvent":{"ID":"8422","Date":{"Day":{"_text":"12"},"Year":{"_text":"2004"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7648","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"129572","Comment":{"_text":"CUBA"},"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"}