{"raw_record_id":"bdc67896-18a0-4f36-b167-70597b95158b","external_id":"12668","record_hash":"7a0ed03a8bf5120e686fb8c5c9fbca44719b625317112ff7128b80fb39c7b288","raw_record":{"profile":{"ID":"12668","Feature":[{"ID":"8409","FeatureTypeID":"10","FeatureVersion":{"ID":"5340","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186190"}},"IdentityReference":{"IdentityID":"5906","IdentityFeatureLinkTypeID":"1"}},{"ID":"8410","FeatureTypeID":"8","FeatureVersion":{"ID":"5341","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1959"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1959"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1959"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1959"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5906","IdentityFeatureLinkTypeID":"1"}},{"ID":"8411","FeatureTypeID":"9","FeatureVersion":{"ID":"5342","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Elorrio, Vizcaya, Spain","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5906","IdentityFeatureLinkTypeID":"1"}},{"ID":"86026","FeatureTypeID":"504","FeatureVersion":{"ID":"83645","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"5906","IdentityFeatureLinkTypeID":"1"}},{"ID":"169950","FeatureTypeID":"25","FeatureVersion":{"ID":"219950","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19950"}},"IdentityReference":{"IdentityID":"5906","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5906","Alias":[{"Primary":"false","FixedRef":"12668","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6905","FixedRef":"12668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DE FRUTOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10415"}},{"NamePartValue":{"_text":"Joseba Inaki Reta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10416"}}]}},{"Primary":"false","FixedRef":"12668","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6904","FixedRef":"12668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"FRUIT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10413"}},{"NamePartValue":{"_text":"Joseba Inaki Reta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10414"}}]}},{"Primary":"true","FixedRef":"12668","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5906","FixedRef":"12668","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DE FRUTOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8979"}},{"NamePartValue":{"_text":"Jose Ignacio Reta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8980"}}]}}],"False":"false","Primary":"true","FixedRef":"12668","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8979","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8980","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10413","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10414","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10415","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10416","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1959-07-03"],"Place of Birth":["Elorrio, Vizcaya, Spain"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"12668","ListID":"1550","ProfileID":"12668","EntryEvent":{"ID":"12668","Date":{"Day":{"_text":"22"},"Year":{"_text":"2011"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6674","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134536","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19950":{"ID":"19950","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"219950"}},"186190":{"ID":"186190","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Spain"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5223"},{"FeatureVersionID":"5340"},{"FeatureVersionID":"5553"},{"FeatureVersionID":"5756"},{"FeatureVersionID":"8143"},{"FeatureVersionID":"12724"},{"FeatureVersionID":"16232"},{"FeatureVersionID":"26088"},{"FeatureVersionID":"92543"},{"FeatureVersionID":"93919"},{"FeatureVersionID":"95739"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11190":"Spain"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7133","Comment":{},"IdentityID":"5906","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"72.253.056"},"IssuingAuthority":{},"IssuedBy-CountryID":"11190","DocumentedNameReference":{"DocumentedNameID":"5906"}}]},"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"}