{"raw_record_id":"0745ef61-fefb-4382-8f26-492526c3c86a","external_id":"26203","record_hash":"600973751f6b40a201505845045dce914c0f5108d47beae0b5494ac1cc963688","raw_record":{"profile":{"ID":"26203","Feature":[{"ID":"189745","FeatureTypeID":"25","FeatureVersion":{"ID":"239745","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39745"}},"IdentityReference":{"IdentityID":"17907","IdentityFeatureLinkTypeID":"1"}},{"ID":"189746","FeatureTypeID":"25","FeatureVersion":{"ID":"239746","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39746"}},"IdentityReference":{"IdentityID":"17907","IdentityFeatureLinkTypeID":"1"}},{"ID":"189747","FeatureTypeID":"25","FeatureVersion":{"ID":"239747","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39747"}},"IdentityReference":{"IdentityID":"17907","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17907","Alias":{"Primary":"true","FixedRef":"26203","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35073","FixedRef":"26203","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RIM Group Investments II Corp.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67901"}}}},"False":"false","Primary":"true","FixedRef":"26203","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"67901","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26203","ListID":"1550","ProfileID":"26203","EntryEvent":{"ID":"26203","Date":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18301","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152805","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"39745":{"ID":"39745","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4100 Salzedo Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Apt 1010"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Miami"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"FL"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"33146"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"239745"}},"39746":{"ID":"39746","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4100 Salzedo Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Unit 813"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Coral Gables"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"FL"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"33146"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"239746"}},"39747":{"ID":"39747","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4100 Salzedo Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Unit 913"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Coral Gables"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"FL"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"33146"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"239747"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11212":"United States"},"area_codes":{"11212":"United States"},"alias_types":{"1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}