{"raw_record_id":"489e8588-0ef1-4533-9a8e-5af3b3a220e0","external_id":"29665","record_hash":"5463ea0abf6ea661f69a8ee15e455d9553893c312fee826cb5512f21dd6c56f4","raw_record":{"profile":{"ID":"29665","Feature":[{"ID":"36520","FeatureTypeID":"224","FeatureVersion":{"ID":"34239","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21349","IdentityFeatureLinkTypeID":"1"}},{"ID":"36521","FeatureTypeID":"8","FeatureVersion":{"ID":"34240","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1952"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1952"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1952"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1952"},"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":"21349","IdentityFeatureLinkTypeID":"1"}},{"ID":"36522","FeatureTypeID":"9","FeatureVersion":{"ID":"34241","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Caicara del Orinoco, Bolivar, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21349","IdentityFeatureLinkTypeID":"1"}},{"ID":"36960","FeatureTypeID":"10","FeatureVersion":{"ID":"34679","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"21349","IdentityFeatureLinkTypeID":"1"}},{"ID":"194839","FeatureTypeID":"25","FeatureVersion":{"ID":"244839","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"44839"}},"IdentityReference":{"IdentityID":"21349","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21349","Alias":{"Primary":"true","FixedRef":"29665","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"40533","FixedRef":"29665","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GUTIERREZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78801"}},{"NamePartValue":{"_text":"PARRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78802"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78803"}},{"NamePartValue":{"_text":"Bernabe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78804"}}]}},"False":"false","Primary":"true","FixedRef":"29665","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"78801","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"78802","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"78803","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78804","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Caicara del Orinoco, Bolivar, Venezuela"]},"sanctions_entry":{"ID":"29665","ListID":"1550","ProfileID":"29665","EntryEvent":{"ID":"29665","Date":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21823","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157118","Comment":{"_text":"VENEZUELA"},"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"}