{"raw_record_id":"bb35cd44-29d4-4937-95b1-988560487107","external_id":"26141","record_hash":"72ed3df050fd7e4b1e847d2a0f5e6cae5f920602bcceebaf2b5ef942c1f45efa","raw_record":{"profile":{"ID":"26141","Feature":[{"ID":"30482","FeatureTypeID":"8","FeatureVersion":{"ID":"28221","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"17845","IdentityFeatureLinkTypeID":"1"}},{"ID":"30483","FeatureTypeID":"9","FeatureVersion":{"ID":"28222","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guaymate, Dominican Republic","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17845","IdentityFeatureLinkTypeID":"1"}},{"ID":"30484","FeatureTypeID":"10","FeatureVersion":{"ID":"28223","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186079"}},"IdentityReference":{"IdentityID":"17845","IdentityFeatureLinkTypeID":"1"}},{"ID":"32069","FeatureTypeID":"224","FeatureVersion":{"ID":"29808","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17845","IdentityFeatureLinkTypeID":"1"}},{"ID":"189604","FeatureTypeID":"25","FeatureVersion":{"ID":"239604","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39604"}},"IdentityReference":{"IdentityID":"17845","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17845","Alias":[{"Primary":"true","FixedRef":"26141","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34927","FixedRef":"26141","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DEL ROSARIO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67540"}},{"NamePartValue":{"_text":"PUENTE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67541"}},{"NamePartValue":{"_text":"Ramon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67542"}},{"NamePartValue":{"_text":"Antonio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67543"}}]}},{"Primary":"false","FixedRef":"26141","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"34928","FixedRef":"26141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TONO LENA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67544"}}},{"ID":"34929","FixedRef":"26141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TOÑO LEÑA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67545"}}}]}],"False":"false","Primary":"true","FixedRef":"26141","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"67540","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"67541","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67542","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67543","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67544","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"67545","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Guaymate, Dominican Republic"]},"sanctions_entry":{"ID":"26141","ListID":"1550","ProfileID":"26141","EntryEvent":{"ID":"26141","Date":{"Day":{"_text":"20"},"Year":{"_text":"2019"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18239","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152737","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"}