{"raw_record_id":"df29c24b-549d-47b8-b065-9fc88efb71d3","external_id":"26934","record_hash":"0fa62b6e16dc98fa66e8609042aac835c5569f1195f2ee20bfd0c8699a524ef2","raw_record":{"profile":{"ID":"26934","Feature":[{"ID":"190927","FeatureTypeID":"25","FeatureVersion":{"ID":"240927","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40927"}},"IdentityReference":{"IdentityID":"18638","IdentityFeatureLinkTypeID":"1"}},{"ID":"190928","FeatureTypeID":"25","FeatureVersion":{"ID":"240928","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40928"}},"IdentityReference":{"IdentityID":"18638","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18638","Alias":[{"Primary":"true","FixedRef":"26934","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36440","FixedRef":"26934","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Cubametales","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70703"}}}},{"Primary":"false","FixedRef":"26934","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36441","FixedRef":"26934","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70520"}}}},{"Primary":"false","FixedRef":"26934","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36443","FixedRef":"26934","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70459"}}}},{"Primary":"false","FixedRef":"26934","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36444","FixedRef":"26934","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Empresa Cubana Importadora de Combustibles y Lubricantes","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70460"}}}}],"False":"false","Primary":"true","FixedRef":"26934","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70459","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70460","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70520","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70703","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26934","ListID":"1550","ProfileID":"26934","EntryEvent":{"ID":"26934","Date":{"Day":{"_text":"3"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19052","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153693","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40927":{"ID":"40927","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Street 30, Number 512 between 5th and 7th"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Miramar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Playa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"240927"}},"40928":{"ID":"40928","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calzada de Infanta No. 16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"240928"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1400":"A.K.A.","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"}