{"raw_record_id":"b8a3a41e-8187-4c49-8b40-d5aaddeccff8","external_id":"20904","record_hash":"a7a825f777051a0233b708560937840ce778c0d2134f41c16bb523496bd77e59","raw_record":{"profile":{"ID":"20904","Feature":[{"ID":"24631","FeatureTypeID":"8","FeatureVersion":{"ID":"22370","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12608","IdentityFeatureLinkTypeID":"1"}},{"ID":"24632","FeatureTypeID":"9","FeatureVersion":{"ID":"22371","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Corinto, Cauca, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12608","IdentityFeatureLinkTypeID":"1"}},{"ID":"24633","FeatureTypeID":"224","FeatureVersion":{"ID":"22372","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12608","IdentityFeatureLinkTypeID":"1"}},{"ID":"184824","FeatureTypeID":"25","FeatureVersion":{"ID":"234824","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34824"}},"IdentityReference":{"IdentityID":"12608","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12608","Alias":{"Primary":"true","FixedRef":"20904","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26422","FixedRef":"20904","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZULETA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50483"}},{"NamePartValue":{"_text":"TROCHEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50484"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50485"}},{"NamePartValue":{"_text":"Oscar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50486"}}]}},"False":"false","Primary":"true","FixedRef":"20904","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50483","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"50484","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"50485","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50486","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1976-08-31"],"Place of Birth":["Corinto, Cauca, Colombia"]},"sanctions_entry":{"ID":"20904","ListID":"1550","ProfileID":"20904","EntryEvent":{"ID":"20904","Date":{"Day":{"_text":"18"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13001","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146918","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34824":{"ID":"34824","LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"234824"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14484","Comment":{},"IdentityID":"12608","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"10633018"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"26422"}}]},"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"}