{"raw_record_id":"d1675cee-5600-4aaf-b6a1-8fa96fb0ce76","external_id":"33984","record_hash":"4a02f1b39d1b337354f44d7fa85f3ae45c055af42bf9a54cfb5e37e88a7740a7","raw_record":{"profile":{"ID":"33984","Feature":[{"ID":"45040","FeatureTypeID":"224","FeatureVersion":{"ID":"42759","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"45041","FeatureTypeID":"8","FeatureVersion":{"ID":"42760","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"45042","FeatureTypeID":"8","FeatureVersion":{"ID":"42761","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"45043","FeatureTypeID":"9","FeatureVersion":{"ID":"42762","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Penon, Cundinamarca Department, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"45044","FeatureTypeID":"11","FeatureVersion":{"ID":"42763","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"45045","FeatureTypeID":"10","FeatureVersion":{"ID":"42764","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"88787","FeatureTypeID":"504","FeatureVersion":{"ID":"86406","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}},{"ID":"200941","FeatureTypeID":"25","FeatureVersion":{"ID":"250941","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"50941"}},"IdentityReference":{"IdentityID":"25608","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25608","Alias":[{"Primary":"true","FixedRef":"33984","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48172","FixedRef":"33984","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nestor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89687"}},{"NamePartValue":{"_text":"Gregorio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89688"}},{"NamePartValue":{"_text":"Fernandez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89873"}},{"NamePartValue":{"_text":"Vera","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89874"}}]}},{"Primary":"false","FixedRef":"33984","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"48173","FixedRef":"33984","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mordisco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89689"}},{"NamePartValue":{"_text":"Ivan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89690"}}]}}],"False":"false","Primary":"true","FixedRef":"33984","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"89687","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"89688","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"89689","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"89690","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"89873","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"89874","NamePartTypeID":"91708"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Penon, Cundinamarca Department, Colombia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"33984","ListID":"1550","ProfileID":"33984","EntryEvent":{"ID":"33984","Date":{"Day":{"_text":"1"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26222","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161774","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"}