{"raw_record_id":"41c1f23d-9c71-4b81-8dd7-a791af9f19bc","external_id":"52085","record_hash":"ef43ae54feb4e277c190e869f8e3edb15ca756c9893b83bf8168d4ce88435ecf","raw_record":{"profile":{"ID":"52085","Feature":[{"ID":"82930","FeatureTypeID":"8","FeatureVersion":{"ID":"80569","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1971"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1971"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1971"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1971"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43677","IdentityFeatureLinkTypeID":"1"}},{"ID":"82931","FeatureTypeID":"224","FeatureVersion":{"ID":"80570","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"43677","IdentityFeatureLinkTypeID":"1"}},{"ID":"82932","FeatureTypeID":"10","FeatureVersion":{"ID":"80571","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186118"}},"IdentityReference":{"IdentityID":"43677","IdentityFeatureLinkTypeID":"1"}},{"ID":"229644","FeatureTypeID":"25","FeatureVersion":{"ID":"279644","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79644"}},"IdentityReference":{"IdentityID":"43677","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43677","Alias":{"Primary":"true","FixedRef":"52085","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81078","FixedRef":"52085","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Vaya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137438"}},{"NamePartValue":{"_text":"Mukesh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137439"}},{"NamePartValue":{"_text":"Mansukhlal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137440"}}]}},"False":"false","Primary":"true","FixedRef":"52085","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137438","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"137439","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"137440","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1971-09-19"]},"sanctions_entry":{"ID":"52085","ListID":"1550","ProfileID":"52085","EntryEvent":{"ID":"52085","Date":{"Day":{"_text":"9"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44678","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180721","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79644":{"ID":"79644","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279644"}},"186118":{"ID":"186118","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Kenya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1444"},{"FeatureVersionID":"3671"},{"FeatureVersionID":"5586"},{"FeatureVersionID":"5678"},{"FeatureVersionID":"5784"},{"FeatureVersionID":"6072"},{"FeatureVersionID":"6169"},{"FeatureVersionID":"6381"},{"FeatureVersionID":"19473"},{"FeatureVersionID":"23614"},{"FeatureVersionID":"29132"},{"FeatureVersionID":"40236"},{"FeatureVersionID":"40237"},{"FeatureVersionID":"53325"},{"FeatureVersionID":"66625"},{"FeatureVersionID":"66632"},{"FeatureVersionID":"66642"},{"FeatureVersionID":"80503"},{"FeatureVersionID":"80562"},{"FeatureVersionID":"80565"},{"FeatureVersionID":"80571"},{"FeatureVersionID":"80577"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11118":"Kenya","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44930","Comment":{},"IdentityID":"43677","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"CK65184"},"IssuingAuthority":{},"IssuedBy-CountryID":"11118","DocumentedNameReference":{"DocumentedNameID":"81078"}}]},"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"}