{"raw_record_id":"c2af3ecc-e921-4a2f-bc04-14c22dafa251","external_id":"11816","record_hash":"dcac7eaf812df144a51f4257f2a1916859a9b72a40b23f54cd6d979c8a620630","raw_record":{"profile":{"ID":"11816","Feature":[{"ID":"7364","FeatureTypeID":"8","FeatureVersion":{"ID":"4406","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"7365","FeatureTypeID":"9","FeatureVersion":{"ID":"4407","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guamal, Meta, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"168018","FeatureTypeID":"25","FeatureVersion":{"ID":"218018","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18018"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"168019","FeatureTypeID":"25","FeatureVersion":{"ID":"218019","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18019"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"168020","FeatureTypeID":"25","FeatureVersion":{"ID":"218020","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18020"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"168021","FeatureTypeID":"25","FeatureVersion":{"ID":"218021","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18021"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}},{"ID":"168022","FeatureTypeID":"25","FeatureVersion":{"ID":"218022","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18022"}},"IdentityReference":{"IdentityID":"5240","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5240","Alias":{"Primary":"true","FixedRef":"11816","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5240","FixedRef":"11816","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MOLINA CUBILLOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7975"}},{"NamePartValue":{"_text":"Alba Judith","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7976"}}]}},"False":"false","Primary":"true","FixedRef":"11816","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"7975","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"7976","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1963-03-01"],"Place of Birth":["Guamal, Meta, Colombia"]},"sanctions_entry":{"ID":"11816","ListID":"1550","ProfileID":"11816","EntryEvent":{"ID":"11816","Date":{"Day":{"_text":"2"},"Year":{"_text":"2010"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9216","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133581","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"18018":{"ID":"18018","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"218018"}},"18019":{"ID":"18019","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o INVERSIONES GANADERAS Y PALMERAS S.A."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"218019"}},"18020":{"ID":"18020","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o VITAL SILUET CENTRO DE ESTETICA"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"218020"}},"18021":{"ID":"18021","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 42 No. 72-A35 Casa 16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"218021"}},"18022":{"ID":"18022","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 43A No. 69D-51 Trr. 5 Apto. 817"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"218022"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"6252","Comment":{},"IdentityID":"5240","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"40315181"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"5240"}}]},"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"}