{"raw_record_id":"a65ec060-9bea-4a7f-9fee-58c4a422d8e9","external_id":"13356","record_hash":"cb984a043273d9a1042b03a7a9370d526cdc44e27de984b7b3a4a1bff6760add","raw_record":{"profile":{"ID":"13356","Feature":{"ID":"171335","FeatureTypeID":"25","FeatureVersion":{"ID":"221335","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21335"}},"IdentityReference":{"IdentityID":"6188","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"6188","Alias":[{"Primary":"true","FixedRef":"13356","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6188","FixedRef":"13356","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"I&S HOLDING COMPANY, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27613"}}}},{"Primary":"false","FixedRef":"13356","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17478","FixedRef":"13356","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"I AND S HOLDING COMPANY, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28927"}}}}],"False":"false","Primary":"true","FixedRef":"13356","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27613","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"28927","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"13356","ListID":"1550","ProfileID":"13356","EntryEvent":{"ID":"13356","Date":{"Day":{"_text":"9"},"Year":{"_text":"2013"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1610","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135342","Comment":{"_text":"SDNTK"},"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"}