{"raw_record_id":"8e94009b-f67f-4c4f-96f7-2fd8d6c52163","external_id":"57223","record_hash":"2ca7b75c1c5adf1e3bbee60eb0e7adfc88c364df5f245d9da8e15160d99ca628","raw_record":{"profile":{"ID":"57223","Feature":[{"ID":"97017","FeatureTypeID":"646","FeatureVersion":{"ID":"94596","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48642","IdentityFeatureLinkTypeID":"1"}},{"ID":"97018","FeatureTypeID":"647","FeatureVersion":{"ID":"94597","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91984"}},"IdentityReference":{"IdentityID":"48642","IdentityFeatureLinkTypeID":"1"}},{"ID":"97019","FeatureTypeID":"14","FeatureVersion":{"ID":"94598","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"casinocentenarionld.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48642","IdentityFeatureLinkTypeID":"1"}},{"ID":"97247","FeatureTypeID":"504","FeatureVersion":{"ID":"94826","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48642","IdentityFeatureLinkTypeID":"1"}},{"ID":"237690","FeatureTypeID":"25","FeatureVersion":{"ID":"287690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87690"}},"IdentityReference":{"IdentityID":"48642","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48642","Alias":{"Primary":"true","FixedRef":"57223","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89044","FixedRef":"57223","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Casino Centenario","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148148"}}}},"False":"false","Primary":"true","FixedRef":"57223","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"148148","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["casinocentenarionld.com"],"Organization Type:":["Gambling and betting activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57223","ListID":"1550","ProfileID":"57223","EntryEvent":[{"ID":"57223","Date":{"Day":{"_text":"14"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1057223","Date":{"Day":{"_text":"14"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49816","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187357","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"187358","Comment":{"_text":"SDGT"},"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"}