{"raw_record_id":"cd72a2b8-56c8-4bdb-bbae-ae5454748cf6","external_id":"52061","record_hash":"1b98559ddf408e7075a37f7ea4e38b07fe8b3678a620c1c6c7b7dce188830e9d","raw_record":{"profile":{"ID":"52061","Feature":[{"ID":"82837","FeatureTypeID":"8","FeatureVersion":{"ID":"80476","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1970"},"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":"43653","IdentityFeatureLinkTypeID":"1"}},{"ID":"82839","FeatureTypeID":"224","FeatureVersion":{"ID":"80478","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"43653","IdentityFeatureLinkTypeID":"1"}},{"ID":"82944","FeatureTypeID":"10","FeatureVersion":{"ID":"80583","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"43653","IdentityFeatureLinkTypeID":"1"}},{"ID":"229400","FeatureTypeID":"25","FeatureVersion":{"ID":"279400","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79400"}},"IdentityReference":{"IdentityID":"43653","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43653","Alias":[{"Primary":"true","FixedRef":"52061","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81020","FixedRef":"52061","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Orozman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137338"}},{"NamePartValue":{"_text":"Orlando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137339"}},{"NamePartValue":{"_text":"Osten","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137340"}},{"NamePartValue":{"_text":"Blanco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137341"}}]}},{"Primary":"false","FixedRef":"52061","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"81021","FixedRef":"52061","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rodrigo Flechas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137342"}}}}],"False":"false","Primary":"true","FixedRef":"52061","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137338","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"137339","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"137340","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"137341","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"137342","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"52061","ListID":"1550","ProfileID":"52061","EntryEvent":{"ID":"52061","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44654","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180696","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}