{"raw_record_id":"c85b88dd-4baa-4192-8ca3-92a016617ef6","external_id":"56357","record_hash":"1a05f15d849a911fc66454367e95cbf6ef6f12a47244bc4a1e1a2c1b83453f6a","raw_record":{"profile":{"ID":"56357","Feature":[{"ID":"94551","FeatureTypeID":"8","FeatureVersion":{"ID":"92130","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1981"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1981"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1981"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1981"},"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":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94552","FeatureTypeID":"224","FeatureVersion":{"ID":"92131","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94553","FeatureTypeID":"10","FeatureVersion":{"ID":"92132","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186060"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94554","FeatureTypeID":"992","FeatureVersion":{"ID":"92133","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94555","FeatureTypeID":"992","FeatureVersion":{"ID":"92134","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94556","FeatureTypeID":"992","FeatureVersion":{"ID":"92135","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"94812","FeatureTypeID":"9","FeatureVersion":{"ID":"92391","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Thunder Bay, Ontario, Canada","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}},{"ID":"236265","FeatureTypeID":"25","FeatureVersion":{"ID":"286265","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86265"}},"IdentityReference":{"IdentityID":"47749","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47749","Alias":[{"Primary":"true","FixedRef":"56357","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87706","FixedRef":"56357","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Wedding","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146125"}},{"NamePartValue":{"_text":"Ryan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146126"}},{"NamePartValue":{"_text":"James","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146127"}}]}},{"Primary":"false","FixedRef":"56357","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"87707","FixedRef":"56357","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"King","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146128"}},{"NamePartValue":{"_text":"James","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146129"}},{"NamePartValue":{"_text":"Conrad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146130"}}]}}],"False":"false","Primary":"true","FixedRef":"56357","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146125","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"146126","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"146127","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"146128","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"146129","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"146130","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1981-09-14"],"Place of Birth":["Thunder Bay, Ontario, Canada"],"Digital Currency Address - TRX":["TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP","TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6","TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1"]},"sanctions_entry":{"ID":"56357","ListID":"1550","ProfileID":"56357","EntryEvent":{"ID":"56357","Date":{"Day":{"_text":"19"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48950","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186365","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86265":{"ID":"86265","LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"286265"}},"186060":{"ID":"186060","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Canada"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5955"},{"FeatureVersionID":"9761"},{"FeatureVersionID":"13284"},{"FeatureVersionID":"13287"},{"FeatureVersionID":"13290"},{"FeatureVersionID":"14944"},{"FeatureVersionID":"20612"},{"FeatureVersionID":"30224"},{"FeatureVersionID":"49973"},{"FeatureVersionID":"63426"},{"FeatureVersionID":"63427"},{"FeatureVersionID":"65499"},{"FeatureVersionID":"65505"},{"FeatureVersionID":"87533"},{"FeatureVersionID":"92132"},{"FeatureVersionID":"92146"},{"FeatureVersionID":"92164"},{"FeatureVersionID":"92199"},{"FeatureVersionID":"96245"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico"},"area_codes":{"11143":"Mexico"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","992":"Digital Currency Address - TRX"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"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"}