{"raw_record_id":"1af88694-3bd8-4c6e-94ad-f862c38a49fd","external_id":"31531","record_hash":"c2090a8111645785cd3431960193f44a025d80e1a5aa9b0715492b9e915eb1de","raw_record":{"profile":{"ID":"31531","Feature":[{"ID":"40040","FeatureTypeID":"224","FeatureVersion":{"ID":"37759","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"23175","IdentityFeatureLinkTypeID":"1"}},{"ID":"40041","FeatureTypeID":"10","FeatureVersion":{"ID":"37760","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"23175","IdentityFeatureLinkTypeID":"1"}},{"ID":"40043","FeatureTypeID":"9","FeatureVersion":{"ID":"37762","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chinandega, Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"23175","IdentityFeatureLinkTypeID":"1"}},{"ID":"40180","FeatureTypeID":"8","FeatureVersion":{"ID":"37899","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23175","IdentityFeatureLinkTypeID":"1"}},{"ID":"197562","FeatureTypeID":"25","FeatureVersion":{"ID":"247562","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47562"}},"IdentityReference":{"IdentityID":"23175","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23175","Alias":{"Primary":"true","FixedRef":"31531","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"43998","FixedRef":"31531","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Leonardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83782"}},{"NamePartValue":{"_text":"Ovidio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83783"}},{"NamePartValue":{"_text":"Reyes","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85285"}},{"NamePartValue":{"_text":"Ramirez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85286"}}]}},"False":"false","Primary":"true","FixedRef":"31531","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"83782","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"83783","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"85285","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"85286","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Chinandega, Nicaragua"]},"sanctions_entry":{"ID":"31531","ListID":"1550","ProfileID":"31531","EntryEvent":{"ID":"31531","Date":{"Day":{"_text":"9"},"Year":{"_text":"2021"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"23669","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159174","Comment":{"_text":"NICARAGUA"},"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"}