{"raw_record_id":"924b80bc-4d28-4f6c-b874-fe4ba7406676","external_id":"27944","record_hash":"79cf03f84417de4cd4b3af5f53e73a2972a165df689ec8a3c06d99ce90790bba","raw_record":{"profile":{"ID":"27944","Feature":{"ID":"192257","FeatureTypeID":"25","FeatureVersion":{"ID":"242257","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42257"}},"IdentityReference":{"IdentityID":"19628","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"19628","Alias":[{"Primary":"true","FixedRef":"27944","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37892","FixedRef":"27944","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"APOLO INFORMATICA S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73847"}}}},{"Primary":"false","FixedRef":"27944","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37893","FixedRef":"27944","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"APOLO INFORMATICA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73848"}}}},{"Primary":"false","FixedRef":"27944","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37894","FixedRef":"27944","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"APOLO INFORMATICA SOCIEDAD ANONIMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73849"}}}},{"Primary":"false","FixedRef":"27944","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38678","FixedRef":"27944","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"APOLO INFORMATICA SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75365"}}}}],"False":"false","Primary":"true","FixedRef":"27944","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"73847","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"73848","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"73849","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75365","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"27944","ListID":"1550","ProfileID":"27944","EntryEvent":{"ID":"27944","Date":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20062","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154980","Comment":{"_text":"GLOMAG"},"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"}