{"raw_record_id":"9dd4ee70-01b7-46ff-abd3-cb85b323c415","external_id":"23256","record_hash":"1216b9233498d31b114dbeace087d43375910dddc84e826772b8e05ec7ccec70","raw_record":{"profile":{"ID":"23256","Feature":[{"ID":"185197","FeatureTypeID":"25","FeatureVersion":{"ID":"235197","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35197"}},"IdentityReference":{"IdentityID":"14960","IdentityFeatureLinkTypeID":"1"}},{"ID":"185198","FeatureTypeID":"25","FeatureVersion":{"ID":"235198","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35198"}},"IdentityReference":{"IdentityID":"14960","IdentityFeatureLinkTypeID":"1"}},{"ID":"185199","FeatureTypeID":"25","FeatureVersion":{"ID":"235199","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35199"}},"IdentityReference":{"IdentityID":"14960","IdentityFeatureLinkTypeID":"1"}},{"ID":"185200","FeatureTypeID":"25","FeatureVersion":{"ID":"235200","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35200"}},"IdentityReference":{"IdentityID":"14960","IdentityFeatureLinkTypeID":"1"}},{"ID":"201075","FeatureTypeID":"25","FeatureVersion":{"ID":"251075","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51075"}},"IdentityReference":{"IdentityID":"14960","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14960","Alias":[{"Primary":"true","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30220","FixedRef":"23256","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Fleurette Properties Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59428"}}}},{"Primary":"false","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31215","FixedRef":"23256","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Fleurette Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61382"}}}},{"Primary":"false","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31216","FixedRef":"23256","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Groupe Fleurette","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61383"}}}},{"Primary":"false","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31217","FixedRef":"23256","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Fleurette Dutch Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61384"}}}},{"Primary":"false","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32568","FixedRef":"23256","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KARIBU AU DEVELOPMENT DURABLE AU CONGO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63831"}}}},{"Primary":"false","FixedRef":"23256","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"48292","FixedRef":"23256","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VENTORA INVESTMENTS S.A.SU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89829"}}}}],"False":"false","Primary":"true","FixedRef":"23256","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"59428","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"61382","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"61383","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"61384","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63831","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"89829","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"23256","ListID":"1550","ProfileID":"23256","EntryEvent":{"ID":"23256","Date":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15353","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149492","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35197":{"ID":"35197","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Strawinskylaan 335"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"WTC"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"B-Tower 3rd floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Amsterdam"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1077 XX"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11153","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11153"},"FeatureVersionReference":{"FeatureVersionID":"235197"}},"35198":{"ID":"35198","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gustav Mahlerplein 60"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"7th Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"ITO Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Amsterdam"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1082 MA"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11153","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11153"},"FeatureVersionReference":{"FeatureVersionID":"235198"}},"35199":{"ID":"35199","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"70 Batetela Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Tilapia Building, 5th floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Gombe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"235199"}},"35200":{"ID":"35200","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"57/63 Line Wall Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Gibraltar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"GX11 1AA"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11241","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11241"},"FeatureVersionReference":{"FeatureVersionID":"235200"}},"51075":{"ID":"51075","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"8eme Etage, Immeuble 1113"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Boulevard Du 30 Juin No 110"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Commune De La Gombe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"251075"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11069":"Congo, Democratic Republic of the","11153":"Netherlands","11241":"Gibraltar"},"area_codes":{"11069":"Congo, Democratic Republic of the","11153":"Netherlands","11241":"Gibraltar"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number","91475":"Public Registration Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14795","Comment":{},"IdentityID":"14960","ValidityID":"1","IDRegDocTypeID":"91475","IDRegistrationNo":{"_text":"99450"},"IssuingAuthority":{},"IssuedBy-CountryID":"11241","DocumentedNameReference":{"DocumentedNameID":"30220"}},{"ID":"23791","Comment":{},"IdentityID":"14960","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"CD/KNG/RCCM/18-B-00630"},"IssuingAuthority":{},"IssuedBy-CountryID":"11069","DocumentedNameReference":{"DocumentedNameID":"48292"}}]},"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"}