{"raw_record_id":"ee9575b5-2b09-4af9-8a69-13fe7507d972","external_id":"39443","record_hash":"39a2f36b8e080aa49c366059eafd586533673cc7eb3ee20dfe1add9ee5584136","raw_record":{"profile":{"ID":"39443","Feature":[{"ID":"55536","FeatureTypeID":"647","FeatureVersion":{"ID":"53215","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91948"}},"IdentityReference":{"IdentityID":"31067","IdentityFeatureLinkTypeID":"1"}},{"ID":"55537","FeatureTypeID":"826","FeatureVersion":{"ID":"53216","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"31067","IdentityFeatureLinkTypeID":"1"}},{"ID":"208737","FeatureTypeID":"25","FeatureVersion":{"ID":"258737","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58737"}},"IdentityReference":{"IdentityID":"31067","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31067","Alias":{"Primary":"true","FixedRef":"39443","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"58198","FixedRef":"39443","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"General Directorate of Mines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106295"}}},{"ID":"58200","FixedRef":"39443","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dirección General de Minas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106297"}}}]},"False":"false","Primary":"true","FixedRef":"39443","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106295","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"106297","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Organization Type:":["Mining of other non-ferrous metal ores"]},"sanctions_entry":{"ID":"39443","ListID":"1550","ProfileID":"39443","EntryEvent":{"ID":"39443","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31981","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167552","Comment":{"_text":"NICARAGUA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58737":{"ID":"58737","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Managua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11155","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11155"},"FeatureVersionReference":{"FeatureVersionID":"258737"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11155":"Nicaragua"},"area_codes":{"11155":"Nicaragua"},"alias_types":{"1403":"Name"},"legal_basis":{"91809":{"type_id":"1","short_ref":"Executive Order 13851 (Nicaragua)","program_id":"1"}},"feature_types":{"25":"Location","647":"Organization Type:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91948":"Mining of other non-ferrous metal ores","92048":"State-Owned Enterprise"},"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"}