{"raw_record_id":"d1976d88-8b4f-48a9-b9c1-a7835be57d4c","external_id":"19941","record_hash":"ddf3a8d8357e155573c72720173c147c3029125581ce23143bc5c15be3c5b555","raw_record":{"profile":{"ID":"19941","Feature":{"ID":"180184","FeatureTypeID":"25","FeatureVersion":{"ID":"230184","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30184"}},"IdentityReference":{"IdentityID":"11665","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"11665","Alias":{"Primary":"true","FixedRef":"19941","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"24786","FixedRef":"19941","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MUNSA INTERNATIONAL INVESMENTS S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47368"}}}},"False":"false","Primary":"true","FixedRef":"19941","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"47368","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"19941","ListID":"1550","ProfileID":"19941","EntryEvent":{"ID":"19941","Date":{"Day":{"_text":"29"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11998","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145915","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30184":{"ID":"30184","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Panama City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11162","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11162"},"FeatureVersionReference":{"FeatureVersionID":"230184"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11162":"Panama"},"area_codes":{"11162":"Panama"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1578":"RUC #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12246","Comment":{},"IdentityID":"11665","ValidityID":"1","IDRegDocTypeID":"1578","IDRegistrationNo":{"_text":"931597-1-521773"},"IssuingAuthority":{},"IssuedBy-CountryID":"11162","DocumentedNameReference":{"DocumentedNameID":"24786"}}]},"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"}