{"raw_record_id":"81b3ea4a-c6fd-48a2-af13-bd19c03f2670","external_id":"58997","record_hash":"3185a50376c78ac127accd9d4810dacf27ce5df7c17a6aa69271f7e0d7cec1de","raw_record":{"profile":{"ID":"58997","Feature":[{"ID":"104488","FeatureTypeID":"646","FeatureVersion":{"ID":"102043","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50437","IdentityFeatureLinkTypeID":"1"}},{"ID":"104489","FeatureTypeID":"13","FeatureVersion":{"ID":"102044","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"BIDCCUHH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50437","IdentityFeatureLinkTypeID":"1"}},{"ID":"104490","FeatureTypeID":"826","FeatureVersion":{"ID":"102045","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"50437","IdentityFeatureLinkTypeID":"1"}},{"ID":"104600","FeatureTypeID":"826","FeatureVersion":{"ID":"102155","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"50437","IdentityFeatureLinkTypeID":"1"}},{"ID":"240926","FeatureTypeID":"25","FeatureVersion":{"ID":"290926","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90926"}},"IdentityReference":{"IdentityID":"50437","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50437","Alias":[{"Primary":"true","FixedRef":"58997","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"92110","FixedRef":"58997","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANCO INTERNACIONAL DE COMERCIO S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152745"}}}},{"Primary":"false","FixedRef":"58997","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"92111","FixedRef":"58997","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BICSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152746"}}}}],"False":"false","Primary":"true","FixedRef":"58997","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"152745","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152746","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["BIDCCUHH"],"Target Type":["Financial Institution","State-Owned Enterprise"],"Organization Established Date":["1993-10-23"]},"sanctions_entry":{"ID":"58997","ListID":"1550","ProfileID":"58997","EntryEvent":{"ID":"58997","Date":{"Day":{"_text":"15"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51670","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189747","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90926":{"ID":"90926","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Oficina 506, Edificio Santa Clara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Playa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"290926"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"id_doc_types":{"92883":"Entity Code"},"feature_types":{"13":"SWIFT/BIC","25":"Location","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92048":"State-Owned Enterprise"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53893","Comment":{},"IdentityID":"50437","ValidityID":"1","IDRegDocTypeID":"92883","IDRegistrationNo":{"_text":"60290"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"92110"}}]},"raw_schema_version":2},"snapshot_id":"ae4eb7c0-29ea-45eb-8dc8-20efd674e079","snapshot_sha256":"c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997","fetched_at":"2026-10-16T08:06:08.641153+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"}