{"raw_record_id":"0425e420-adaa-4879-aeb1-c99aab8e8d50","external_id":"10854","record_hash":"0831eb1b6e501d28807aad445c1d9751afef7b795e41144699a1430cb14a1b3b","raw_record":{"profile":{"ID":"10854","Feature":[{"ID":"6269","FeatureTypeID":"8","FeatureVersion":{"ID":"2273","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"195","IdentityFeatureLinkTypeID":"1"}},{"ID":"6270","FeatureTypeID":"9","FeatureVersion":{"ID":"2274","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Cebu City, Cebu Province, Philippines","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"195","IdentityFeatureLinkTypeID":"1"}},{"ID":"6271","FeatureTypeID":"10","FeatureVersion":{"ID":"2275","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186166"}},"IdentityReference":{"IdentityID":"195","IdentityFeatureLinkTypeID":"1"}},{"ID":"86362","FeatureTypeID":"504","FeatureVersion":{"ID":"83981","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"195","IdentityFeatureLinkTypeID":"1"}},{"ID":"165523","FeatureTypeID":"25","FeatureVersion":{"ID":"215523","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15523"}},"IdentityReference":{"IdentityID":"195","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"195","Alias":[{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10815","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ROSALEJOS-PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16122"}},{"NamePartValue":{"_text":"Dino Amor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16123"}}]}},{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10816","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16124"}},{"NamePartValue":{"_text":"Dinno Rosalejos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16125"}}]}},{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10817","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16126"}},{"NamePartValue":{"_text":"Khalil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16127"}}]}},{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10818","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16128"}},{"NamePartValue":{"_text":"Kahlil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16129"}}]}},{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10819","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AMINAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16130"}},{"NamePartValue":{"_text":"Khalil Pareja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16131"}}]}},{"Primary":"false","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10820","FixedRef":"10854","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16132"}},{"NamePartValue":{"_text":"Johnny","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16133"}}]}},{"Primary":"true","FixedRef":"10854","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"195","FixedRef":"10854","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"PAREJA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"277"}},{"NamePartValue":{"_text":"Dinno Amor Rosalejos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"278"}}]}}],"False":"false","Primary":"true","FixedRef":"10854","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"277","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"278","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16122","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16123","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16124","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16125","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16126","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16127","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16128","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16129","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16130","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16131","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16132","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16133","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1981-07-19"],"Place of Birth":["Cebu City, Cebu Province, Philippines"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"10854","ListID":"1550","ProfileID":"10854","EntryEvent":{"ID":"10854","Date":{"Day":{"_text":"16"},"Year":{"_text":"2008"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6186","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132425","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"15523":{"ID":"15523","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Atimonan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Quezon Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11166","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11166"},"FeatureVersionReference":{"FeatureVersionID":"215523"}},"186166":{"ID":"186166","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Philippines"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"590"},{"FeatureVersionID":"1522"},{"FeatureVersionID":"1526"},{"FeatureVersionID":"2116"},{"FeatureVersionID":"2119"},{"FeatureVersionID":"2272"},{"FeatureVersionID":"2275"},{"FeatureVersionID":"2278"},{"FeatureVersionID":"2407"},{"FeatureVersionID":"19085"},{"FeatureVersionID":"23454"},{"FeatureVersionID":"24474"},{"FeatureVersionID":"25608"},{"FeatureVersionID":"25609"},{"FeatureVersionID":"29983"},{"FeatureVersionID":"37402"},{"FeatureVersionID":"54469"},{"FeatureVersionID":"58684"},{"FeatureVersionID":"94453"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11166":"Philippines"},"area_codes":{"11166":"Philippines"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"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"}