{"raw_record_id":"84e69469-5483-4c61-9e0a-1003a39f7494","external_id":"31632","record_hash":"6873e3cd664eb1f89233000f6631295a0e3f1d54a3b55208aefd164a534ca6af","raw_record":{"profile":{"ID":"31632","Feature":[{"ID":"98447","FeatureTypeID":"647","FeatureVersion":{"ID":"96002","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92791"}},"IdentityReference":{"IdentityID":"23276","IdentityFeatureLinkTypeID":"1"}},{"ID":"98448","FeatureTypeID":"826","FeatureVersion":{"ID":"96003","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92037"}},"IdentityReference":{"IdentityID":"23276","IdentityFeatureLinkTypeID":"1"}},{"ID":"98449","FeatureTypeID":"504","FeatureVersion":{"ID":"96004","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"23276","IdentityFeatureLinkTypeID":"1"}},{"ID":"197705","FeatureTypeID":"25","FeatureVersion":{"ID":"247705","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47705"}},"IdentityReference":{"IdentityID":"23276","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23276","Alias":[{"Primary":"true","FixedRef":"31632","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"44123","FixedRef":"31632","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Primeiro Comando Da Capital","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90396"}}}},{"Primary":"false","FixedRef":"31632","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"44289","FixedRef":"31632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84130"}}}},{"Primary":"false","FixedRef":"31632","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"44290","FixedRef":"31632","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"First Capital Command","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84131"}}}}],"False":"false","Primary":"true","FixedRef":"31632","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"84130","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"84131","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90396","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Criminal Organization"],"Organization Type:":["Transnational Terrorist Group"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"31632","ListID":"1550","ProfileID":"31632","EntryEvent":[{"ID":"31632","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1031632","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91433","EntryEventTypeID":"1"},{"ID":"2031632","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"23770","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159239","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188134","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188218","Comment":{"_text":"FTO"},"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"}