{"raw_record_id":"8d252865-da75-4dc1-94df-a4ef7b1ebe17","external_id":"58615","record_hash":"9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0","raw_record":{"profile":{"ID":"58615","Feature":[{"ID":"101253","FeatureTypeID":"646","FeatureVersion":{"ID":"98808","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50094","IdentityFeatureLinkTypeID":"1"}},{"ID":"101254","FeatureTypeID":"647","FeatureVersion":{"ID":"98809","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91954"}},"IdentityReference":{"IdentityID":"50094","IdentityFeatureLinkTypeID":"1"}},{"ID":"101255","FeatureTypeID":"826","FeatureVersion":{"ID":"98810","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"50094","IdentityFeatureLinkTypeID":"1"}},{"ID":"240240","FeatureTypeID":"25","FeatureVersion":{"ID":"290240","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90240"}},"IdentityReference":{"IdentityID":"50094","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50094","Alias":[{"Primary":"true","FixedRef":"58615","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91561","FixedRef":"58615","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151871"}}}},{"Primary":"false","FixedRef":"58615","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"91562","FixedRef":"58615","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ceproniquel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151872"}}}}],"False":"false","Primary":"true","FixedRef":"58615","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151871","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151872","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Organization Type:":["Support activities for other mining and quarrying"],"Organization Established Date":["2001-05-31"]},"sanctions_entry":{"ID":"58615","ListID":"1550","ProfileID":"58615","EntryEvent":{"ID":"58615","Date":{"Day":{"_text":"17"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51288","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189304","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90240":{"ID":"90240","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Holguin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"290240"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"id_doc_types":{"92883":"Entity Code"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91954":"Support activities for other mining and quarrying","92048":"State-Owned Enterprise"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53406","Comment":{},"IdentityID":"50094","ValidityID":"1","IDRegDocTypeID":"92883","IDRegistrationNo":{"_text":"12392"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"91561"}}]},"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"}