{"raw_record_id":"385307cc-56fc-4391-9c2a-57c84781a52b","external_id":"7819","record_hash":"7584f23e215661e401891296124ec22547afb29bb97f814028c3062f1f8dd592","raw_record":{"profile":{"ID":"7819","Feature":[{"ID":"2015","FeatureTypeID":"8","FeatureVersion":{"ID":"3340","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4001","IdentityFeatureLinkTypeID":"1"}},{"ID":"2016","FeatureTypeID":"9","FeatureVersion":{"ID":"3341","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Brazil","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4001","IdentityFeatureLinkTypeID":"1"}},{"ID":"2017","FeatureTypeID":"8","FeatureVersion":{"ID":"3342","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1963"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4001","IdentityFeatureLinkTypeID":"1"}},{"ID":"2018","FeatureTypeID":"8","FeatureVersion":{"ID":"3343","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4001","IdentityFeatureLinkTypeID":"1"}},{"ID":"156712","FeatureTypeID":"25","FeatureVersion":{"ID":"206712","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6712"}},"IdentityReference":{"IdentityID":"4001","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4001","Alias":[{"Primary":"false","FixedRef":"7819","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12289","FixedRef":"7819","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DIAS MENDONA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18170"}},{"NamePartValue":{"_text":"Leonardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18171"}}]}},{"Primary":"false","FixedRef":"7819","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12290","FixedRef":"7819","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DIAZ MENDONCA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18172"}},{"NamePartValue":{"_text":"Leonardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18173"}}]}},{"Primary":"true","FixedRef":"7819","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4001","FixedRef":"7819","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DIAS DE MENDONCA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6175"}},{"NamePartValue":{"_text":"Leonardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6176"}}]}}],"False":"false","Primary":"true","FixedRef":"7819","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6175","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"6176","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18170","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18171","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18172","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18173","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1963-01-12","1963-11-21","1963-12-01"],"Place of Birth":["Brazil"]},"sanctions_entry":{"ID":"7819","ListID":"1550","ProfileID":"7819","EntryEvent":{"ID":"7819","Date":{"Day":{"_text":"2"},"Year":{"_text":"2003"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8280","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127972","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"6712":{"ID":"6712","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"206712"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}