{"raw_record_id":"25757299-4087-447c-97fc-d7b3e684f35d","external_id":"57358","record_hash":"267ed4b65df1ad7592f6f9d6ed0c8a8284806fb1e611aefc0348f6f9c745fffb","raw_record":{"profile":{"ID":"57358","Feature":[{"ID":"97316","FeatureTypeID":"647","FeatureVersion":{"ID":"94895","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92152"}},"IdentityReference":{"IdentityID":"48797","IdentityFeatureLinkTypeID":"1"}},{"ID":"237900","FeatureTypeID":"25","FeatureVersion":{"ID":"287900","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87900"}},"IdentityReference":{"IdentityID":"48797","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48797","Alias":[{"Primary":"true","FixedRef":"57358","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89265","FixedRef":"57358","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"J and C Import","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148497"}}}},{"Primary":"false","FixedRef":"57358","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"89266","FixedRef":"57358","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"J&C Imports","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148498"}}}},{"Primary":"false","FixedRef":"57358","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"89267","FixedRef":"57358","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"J and C Imports","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148499"}}}},{"Primary":"false","FixedRef":"57358","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89268","FixedRef":"57358","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"J & C Import Jaime Augusto Barriento","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148500"}}}}],"False":"false","Primary":"true","FixedRef":"57358","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"148497","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148498","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148499","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"148500","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Transportation and storage"]},"sanctions_entry":{"ID":"57358","ListID":"1550","ProfileID":"57358","EntryEvent":{"ID":"57358","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49951","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187520","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87900":{"ID":"87900","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Villa Canales"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guatemala City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"287900"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11098":"Guatemala"},"area_codes":{"11098":"Guatemala"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92152":"Transportation and storage"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"51825","Comment":{},"IdentityID":"48797","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"87457121"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"89265"}}]},"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"}