{"raw_record_id":"b492f674-c948-458c-9880-7fc437f240b5","external_id":"56750","record_hash":"c7a323972e39e81d248e8707aade192f017b30a0af7024439058344f73c976e7","raw_record":{"profile":{"ID":"56750","Feature":[{"ID":"95606","FeatureTypeID":"8","FeatureVersion":{"ID":"93185","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}},{"ID":"95607","FeatureTypeID":"224","FeatureVersion":{"ID":"93186","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}},{"ID":"95608","FeatureTypeID":"10","FeatureVersion":{"ID":"93187","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186052"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}},{"ID":"95609","FeatureTypeID":"9","FeatureVersion":{"ID":"93188","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sao Paulo, Brazil","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}},{"ID":"99135","FeatureTypeID":"504","FeatureVersion":{"ID":"96690","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}},{"ID":"236886","FeatureTypeID":"25","FeatureVersion":{"ID":"286886","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86886"}},"IdentityReference":{"IdentityID":"48169","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48169","Alias":{"Primary":"true","FixedRef":"56750","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88309","FixedRef":"56750","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"NUNES HENRIQUE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146992"}},{"NamePartValue":{"_text":"DE OLIVEIRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146993"}},{"NamePartValue":{"_text":"Stella","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146994"}},{"NamePartValue":{"_text":"Stefanie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146995"}}]}},"False":"false","Primary":"true","FixedRef":"56750","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146992","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"146993","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"146994","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"146995","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Sao Paulo, Brazil"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"56750","ListID":"1550","ProfileID":"56750","EntryEvent":[{"ID":"56750","Date":{"Day":{"_text":"1"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056750","Date":{"Day":{"_text":"1"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49343","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186817","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188399","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"}