{"raw_record_id":"0dee7314-0b3e-4619-bbeb-529d74269752","external_id":"13377","record_hash":"fa4b1ccbc1483925b1a0bec5099aef91a159556f57e31cf1fe9efc543e083cad","raw_record":{"profile":{"ID":"13377","Feature":[{"ID":"9448","FeatureTypeID":"8","FeatureVersion":{"ID":"6182","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1936"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1936"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1936"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1936"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6638","IdentityFeatureLinkTypeID":"1"}},{"ID":"9449","FeatureTypeID":"11","FeatureVersion":{"ID":"6183","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"6638","IdentityFeatureLinkTypeID":"1"}},{"ID":"9450","FeatureTypeID":"9","FeatureVersion":{"ID":"6184","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bogota, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6638","IdentityFeatureLinkTypeID":"1"}},{"ID":"171364","FeatureTypeID":"25","FeatureVersion":{"ID":"221364","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21364"}},"IdentityReference":{"IdentityID":"6638","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6638","Alias":[{"Primary":"false","FixedRef":"13377","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8147","FixedRef":"13377","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"GUBEREK RABINOVICH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28931"}},{"NamePartValue":{"_text":"Isaac","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28932"}}]}},{"Primary":"true","FixedRef":"13377","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6638","FixedRef":"13377","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GUBEREK RAVINOVICZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27441"}},{"NamePartValue":{"_text":"Isaac Perez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27442"}}]}}],"False":"false","Primary":"true","FixedRef":"13377","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27441","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27442","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"28931","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"28932","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Bogota, Colombia"]},"sanctions_entry":{"ID":"13377","ListID":"1550","ProfileID":"13377","EntryEvent":{"ID":"13377","Date":{"Day":{"_text":"9"},"Year":{"_text":"2013"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1565","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135363","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"}