{"raw_record_id":"a7b6715e-c61f-43e2-bb11-9639dd18feda","external_id":"58444","record_hash":"07401301783b4afdaea40e2dfcd831170680d677927d5251b20d0210d5029945","raw_record":{"profile":{"ID":"58444","Feature":[{"ID":"100626","FeatureTypeID":"8","FeatureVersion":{"ID":"98181","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49931","IdentityFeatureLinkTypeID":"1"}},{"ID":"100627","FeatureTypeID":"9","FeatureVersion":{"ID":"98182","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guanabacoa, Havana, Cuba","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49931","IdentityFeatureLinkTypeID":"1"}},{"ID":"100628","FeatureTypeID":"10","FeatureVersion":{"ID":"98183","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186073"}},"IdentityReference":{"IdentityID":"49931","IdentityFeatureLinkTypeID":"1"}},{"ID":"100629","FeatureTypeID":"224","FeatureVersion":{"ID":"98184","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"49931","IdentityFeatureLinkTypeID":"1"}},{"ID":"239894","FeatureTypeID":"25","FeatureVersion":{"ID":"289894","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89894"}},"IdentityReference":{"IdentityID":"49931","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49931","Alias":{"Primary":"true","FixedRef":"58444","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91230","FixedRef":"58444","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Martinez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151426"}},{"NamePartValue":{"_text":"Leima","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151427"}},{"NamePartValue":{"_text":"Freire","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151428"}}]}},"False":"false","Primary":"true","FixedRef":"58444","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151426","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"151427","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151428","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1980-12-23"],"Place of Birth":["Guanabacoa, Havana, Cuba"]},"sanctions_entry":{"ID":"58444","ListID":"1550","ProfileID":"58444","EntryEvent":{"ID":"58444","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51118","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189072","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89894":{"ID":"89894","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"289894"}},"186073":{"ID":"186073","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Cuba"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"34991"},{"FeatureVersionID":"40002"},{"FeatureVersionID":"40138"},{"FeatureVersionID":"40143"},{"FeatureVersionID":"40422"},{"FeatureVersionID":"40425"},{"FeatureVersionID":"40508"},{"FeatureVersionID":"40519"},{"FeatureVersionID":"40547"},{"FeatureVersionID":"95512"},{"FeatureVersionID":"95793"},{"FeatureVersionID":"95799"},{"FeatureVersionID":"95802"},{"FeatureVersionID":"95806"},{"FeatureVersionID":"95809"},{"FeatureVersionID":"95813"},{"FeatureVersionID":"95816"},{"FeatureVersionID":"95819"},{"FeatureVersionID":"95822"},{"FeatureVersionID":"96189"},{"FeatureVersionID":"96201"},{"FeatureVersionID":"96206"},{"FeatureVersionID":"96213"},{"FeatureVersionID":"96215"},{"FeatureVersionID":"96317"},{"FeatureVersionID":"97396"},{"FeatureVersionID":"97401"},{"FeatureVersionID":"97679"},{"FeatureVersionID":"97687"},{"FeatureVersionID":"97697"},{"FeatureVersionID":"97700"},{"FeatureVersionID":"97705"},{"FeatureVersionID":"97708"},{"FeatureVersionID":"98183"},{"FeatureVersionID":"98189"},{"FeatureVersionID":"98210"},{"FeatureVersionID":"98365"},{"FeatureVersionID":"98929"},{"FeatureVersionID":"98935"},{"FeatureVersionID":"98941"},{"FeatureVersionID":"99023"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53188","Comment":{},"IdentityID":"49931","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"80122305756"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"91230"}},{"ID":"53189","Comment":{},"IdentityID":"49931","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"A008893"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"91230"}}]},"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"}