{"raw_record_id":"2f81911a-5fe7-46a3-8a61-dee38777f358","external_id":"11501","record_hash":"c107d37f08213b698ade35bc7c8b6f33be4529313a199fdea21eb9b03bb1098f","raw_record":{"profile":{"ID":"11501","Feature":[{"ID":"6925","FeatureTypeID":"8","FeatureVersion":{"ID":"2020","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1964"},"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":"23","IdentityFeatureLinkTypeID":"1"}},{"ID":"6926","FeatureTypeID":"8","FeatureVersion":{"ID":"2021","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23","IdentityFeatureLinkTypeID":"1"}},{"ID":"6927","FeatureTypeID":"9","FeatureVersion":{"ID":"2022","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Amalfi, Antioquia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"23","IdentityFeatureLinkTypeID":"1"}},{"ID":"6928","FeatureTypeID":"11","FeatureVersion":{"ID":"2023","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"23","IdentityFeatureLinkTypeID":"1"}},{"ID":"6929","FeatureTypeID":"10","FeatureVersion":{"ID":"2024","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"23","IdentityFeatureLinkTypeID":"1"}},{"ID":"167145","FeatureTypeID":"25","FeatureVersion":{"ID":"217145","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17145"}},"IdentityReference":{"IdentityID":"23","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23","Alias":[{"Primary":"false","FixedRef":"11501","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10501","FixedRef":"11501","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"DON MARIO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15626"}}}},{"Primary":"true","FixedRef":"11501","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23","FixedRef":"11501","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RENDON HERRERA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"32"}},{"NamePartValue":{"_text":"Daniel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33"}}]}}],"False":"false","Primary":"true","FixedRef":"11501","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"32","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"33","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15626","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Amalfi, Antioquia"]},"sanctions_entry":{"ID":"11501","ListID":"1550","ProfileID":"11501","EntryEvent":{"ID":"11501","Date":{"Day":{"_text":"29"},"Year":{"_text":"2009"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5267","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133187","Comment":{"_text":"SDNTK"},"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"}