{"raw_record_id":"d9a66d0f-d0fb-493d-b063-76f8fbda880e","external_id":"26207","record_hash":"c851a453ff8b1c56e6ec8de8f8cd3b20be7cd07d6d721b403524b6bd309ddb48","raw_record":{"profile":{"ID":"26207","Feature":[{"ID":"189756","FeatureTypeID":"25","FeatureVersion":{"ID":"239756","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39756"}},"IdentityReference":{"IdentityID":"17911","IdentityFeatureLinkTypeID":"1"}},{"ID":"189757","FeatureTypeID":"25","FeatureVersion":{"ID":"239757","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39757"}},"IdentityReference":{"IdentityID":"17911","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17911","Alias":{"Primary":"true","FixedRef":"26207","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35077","FixedRef":"26207","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"magus holding II, Corp.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67905"}}}},"False":"false","Primary":"true","FixedRef":"26207","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"67905","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26207","ListID":"1550","ProfileID":"26207","EntryEvent":{"ID":"26207","Date":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18305","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152809","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"39756":{"ID":"39756","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4100 Salzedo St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Unit 804"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Coral Gables"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"FL"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"33146"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"239756"}},"39757":{"ID":"39757","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"140 Paloma Drive"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Coral Gables"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"FL"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"33143"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"239757"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11212":"United States"},"area_codes":{"11212":"United States"},"alias_types":{"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"}