{"raw_record_id":"3c761f3e-15f0-4d19-9398-bdcbc16643db","external_id":"26226","record_hash":"34479ab2a30e0d831c1726472e4f886c38c246a3f622214c28db3eb4bb2cab54","raw_record":{"profile":{"ID":"26226","Feature":[{"ID":"30664","FeatureTypeID":"8","FeatureVersion":{"ID":"28403","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"17930","IdentityFeatureLinkTypeID":"1"}},{"ID":"30665","FeatureTypeID":"224","FeatureVersion":{"ID":"28404","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"17930","IdentityFeatureLinkTypeID":"1"}},{"ID":"30666","FeatureTypeID":"11","FeatureVersion":{"ID":"28405","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"17930","IdentityFeatureLinkTypeID":"1"}},{"ID":"189804","FeatureTypeID":"25","FeatureVersion":{"ID":"239804","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39804"}},"IdentityReference":{"IdentityID":"17930","IdentityFeatureLinkTypeID":"1"}},{"ID":"189805","FeatureTypeID":"25","FeatureVersion":{"ID":"239805","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39805"}},"IdentityReference":{"IdentityID":"17930","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17930","Alias":[{"Primary":"true","FixedRef":"26226","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35106","FixedRef":"26226","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Diaz Guillen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67961"}},{"NamePartValue":{"_text":"Claudia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67962"}},{"NamePartValue":{"_text":"Patricia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67963"}}]}},{"Primary":"false","FixedRef":"26226","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35107","FixedRef":"26226","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Diaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67964"}},{"NamePartValue":{"_text":"Claudia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67965"}}]}},{"Primary":"false","FixedRef":"26226","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35108","FixedRef":"26226","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Diaz-Guillen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67966"}},{"NamePartValue":{"_text":"Claudia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67967"}}]}}],"False":"false","Primary":"true","FixedRef":"26226","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"67961","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67962","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67963","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67964","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67965","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67966","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67967","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"]},"sanctions_entry":{"ID":"26226","ListID":"1550","ProfileID":"26226","EntryEvent":{"ID":"26226","Date":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18324","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152829","Comment":{"_text":"VENEZUELA-EO13850"},"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"}