{"raw_record_id":"df2dca6d-5eb7-4b6a-b173-05474b9fe5b4","external_id":"8125","record_hash":"24e443091b9311052bfbc1da36067f11897617c1e284896d9a15220a5e591e2a","raw_record":{"profile":{"ID":"8125","Feature":{"ID":"157267","FeatureTypeID":"25","FeatureVersion":{"ID":"207267","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7267"}},"IdentityReference":{"IdentityID":"3735","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"3735","Alias":[{"Primary":"false","FixedRef":"8125","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15104","FixedRef":"8125","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CIMEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22123"}}}},{"Primary":"false","FixedRef":"8125","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15105","FixedRef":"8125","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CIMEX CUBA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22124"}}}},{"Primary":"false","FixedRef":"8125","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15106","FixedRef":"8125","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"COMERCIO INTERIOR, MERCADO EXTERIOR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22125"}}}},{"Primary":"true","FixedRef":"8125","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3735","FixedRef":"8125","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CORPORACION CIMEX S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5736"}}}}],"False":"false","Primary":"true","FixedRef":"8125","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5736","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22123","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22124","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22125","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"8125","ListID":"1550","ProfileID":"8125","EntryEvent":{"ID":"8125","Date":{"Day":{"_text":"10"},"Year":{"_text":"1986"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8095","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128279","Comment":{"_text":"CUBA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"7267":{"ID":"7267","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ciudad de la Habana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"207267"}}},"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":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"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"}