{"raw_record_id":"2cafd1a3-a499-47dc-a36e-43b57c0e320e","external_id":"24705","record_hash":"89dcbcb1c706e8f2ff7630f8491932eee274e0fef4f90f745bd79211bd3b2312","raw_record":{"profile":{"ID":"24705","Feature":[{"ID":"27600","FeatureTypeID":"10","FeatureVersion":{"ID":"25339","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"16409","IdentityFeatureLinkTypeID":"1"}},{"ID":"27601","FeatureTypeID":"8","FeatureVersion":{"ID":"25340","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1950"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1950"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1950"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1950"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"16409","IdentityFeatureLinkTypeID":"1"}},{"ID":"27602","FeatureTypeID":"224","FeatureVersion":{"ID":"25341","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16409","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16409","Alias":[{"Primary":"true","FixedRef":"24705","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32619","FixedRef":"24705","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Lopez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63991"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63992"}},{"NamePartValue":{"_text":"Francisco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63993"}}]}},{"Primary":"false","FixedRef":"24705","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"32620","FixedRef":"24705","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chico","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64000"}}}},{"Primary":"false","FixedRef":"24705","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32626","FixedRef":"24705","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Lopez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64001"}},{"NamePartValue":{"_text":"Centeno","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64002"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64003"}},{"NamePartValue":{"_text":"Francisco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64004"}}]}}],"False":"false","Primary":"true","FixedRef":"24705","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"63991","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63992","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63993","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64000","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"64001","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"64002","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"64003","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64004","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1950-09-17"]},"sanctions_entry":{"ID":"24705","ListID":"1550","ProfileID":"24705","EntryEvent":{"ID":"24705","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16822","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151081","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"186155":{"ID":"186155","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Nicaragua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"25332"},{"FeatureVersionID":"25337"},{"FeatureVersionID":"25339"},{"FeatureVersionID":"28181"},{"FeatureVersionID":"28183"},{"FeatureVersionID":"29110"},{"FeatureVersionID":"29486"},{"FeatureVersionID":"29491"},{"FeatureVersionID":"29494"},{"FeatureVersionID":"30347"},{"FeatureVersionID":"30441"},{"FeatureVersionID":"31050"},{"FeatureVersionID":"31981"},{"FeatureVersionID":"31982"},{"FeatureVersionID":"31984"},{"FeatureVersionID":"32364"},{"FeatureVersionID":"33152"},{"FeatureVersionID":"33272"},{"FeatureVersionID":"33738"},{"FeatureVersionID":"34260"},{"FeatureVersionID":"34264"},{"FeatureVersionID":"36096"},{"FeatureVersionID":"36107"},{"FeatureVersionID":"36109"},{"FeatureVersionID":"37760"},{"FeatureVersionID":"37765"},{"FeatureVersionID":"37770"},{"FeatureVersionID":"38182"},{"FeatureVersionID":"40210"},{"FeatureVersionID":"40985"},{"FeatureVersionID":"40987"},{"FeatureVersionID":"41035"},{"FeatureVersionID":"41036"},{"FeatureVersionID":"41964"},{"FeatureVersionID":"42128"},{"FeatureVersionID":"42136"},{"FeatureVersionID":"42141"},{"FeatureVersionID":"42146"},{"FeatureVersionID":"42159"},{"FeatureVersionID":"42429"},{"FeatureVersionID":"42953"},{"FeatureVersionID":"42957"},{"FeatureVersionID":"42961"},{"FeatureVersionID":"42990"},{"FeatureVersionID":"42997"},{"FeatureVersionID":"43168"},{"FeatureVersionID":"50169"},{"FeatureVersionID":"57168"},{"FeatureVersionID":"57172"},{"FeatureVersionID":"57174"},{"FeatureVersionID":"66710"},{"FeatureVersionID":"66745"},{"FeatureVersionID":"92719"},{"FeatureVersionID":"92721"},{"FeatureVersionID":"92771"},{"FeatureVersionID":"92775"},{"FeatureVersionID":"92885"},{"FeatureVersionID":"94162"},{"FeatureVersionID":"94286"},{"FeatureVersionID":"94726"},{"FeatureVersionID":"94730"},{"FeatureVersionID":"94744"},{"FeatureVersionID":"94813"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11155":"Nicaragua"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","10":"Nationality Country","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"15836","Comment":{},"IdentityID":"16409","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"C0915261"},"IssuingAuthority":{},"IssuedBy-CountryID":"11155","DocumentedNameReference":{"DocumentedNameID":"32619"}}]},"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"}