{"raw_record_id":"656ab006-6169-4ae8-baae-661972788684","external_id":"7179","record_hash":"7de032a006bdd8d3ab2d5668389fe9a94c6719d688ab7db09c147317b213d334","raw_record":{"profile":{"ID":"7179","Feature":[{"ID":"1351","FeatureTypeID":"8","FeatureVersion":{"ID":"3013","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3421","IdentityFeatureLinkTypeID":"1"}},{"ID":"1352","FeatureTypeID":"9","FeatureVersion":{"ID":"3014","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Durango, Vizcaya Province, Spain","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3421","IdentityFeatureLinkTypeID":"1"}},{"ID":"85915","FeatureTypeID":"504","FeatureVersion":{"ID":"83534","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3421","IdentityFeatureLinkTypeID":"1"}},{"ID":"155400","FeatureTypeID":"25","FeatureVersion":{"ID":"205400","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5400"}},"IdentityReference":{"IdentityID":"3421","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3421","Alias":{"Primary":"true","FixedRef":"7179","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3421","FixedRef":"7179","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALBERDI URANGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5311"}},{"NamePartValue":{"_text":"Itziar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5312"}}]}},"False":"false","Primary":"true","FixedRef":"7179","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5311","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5312","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1963-10-07"],"Place of Birth":["Durango, Vizcaya Province, Spain"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7179","ListID":"1550","ProfileID":"7179","EntryEvent":{"ID":"7179","Date":{"Day":{"_text":"26"},"Year":{"_text":"2002"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9042","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127338","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5400":{"ID":"5400","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"205400"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11190":"Spain"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1574":"D.N.I."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"1551","Comment":{},"IdentityID":"3421","ValidityID":"1","IDRegDocTypeID":"1574","IDRegistrationNo":{"_text":"78.865.693"},"IssuingAuthority":{},"IssuedBy-CountryID":"11190","DocumentedNameReference":{"DocumentedNameID":"3421"}}]},"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"}