{"raw_record_id":"310dcebc-786d-4337-9668-c280227d3327","external_id":"22743","record_hash":"62e6bda2ae726ffb17de71673d64f90e687a2b4a1b24bc6bbfa24dc45acc777f","raw_record":{"profile":{"ID":"22743","Feature":[{"ID":"24211","FeatureTypeID":"8","FeatureVersion":{"ID":"21950","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14447","IdentityFeatureLinkTypeID":"1"}},{"ID":"24216","FeatureTypeID":"224","FeatureVersion":{"ID":"21955","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14447","IdentityFeatureLinkTypeID":"1"}},{"ID":"184388","FeatureTypeID":"25","FeatureVersion":{"ID":"234388","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34388"}},"IdentityReference":{"IdentityID":"14447","IdentityFeatureLinkTypeID":"1"}},{"ID":"322743","FeatureTypeID":"26","FeatureVersion":{"ID":"422743","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"President of Venezuela's National Center for Foreign Commerce (CENCOEX)","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14447","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14447","Alias":{"Primary":"true","FixedRef":"22743","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29295","FixedRef":"22743","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALBISINNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56928"}},{"NamePartValue":{"_text":"SERRANO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56929"}},{"NamePartValue":{"_text":"Rocco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56930"}}]}},"False":"false","Primary":"true","FixedRef":"22743","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"56928","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"56929","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"56930","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["President of Venezuela's National Center for Foreign Commerce (CENCOEX)"],"Gender":["Male"],"Birthdate":["1982-03-06"]},"sanctions_entry":{"ID":"22743","ListID":"1550","ProfileID":"22743","EntryEvent":{"ID":"22743","Date":{"Day":{"_text":"26"},"Year":{"_text":"2017"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14840","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148819","Comment":{"_text":"VENEZUELA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34388":{"ID":"34388","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Miranda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Guarico"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"234388"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"area_codes":{"11216":"Venezuela"},"alias_types":{"1403":"Name"},"legal_basis":{"91706":{"type_id":"1","short_ref":"Executive Order 13692 (Venezuela)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","25":"Location","26":"Title","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14355","Comment":{},"IdentityID":"14447","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"15481927"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"29295"}}]},"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"}