{"raw_record_id":"f42c8c90-e596-4815-ba54-beeed584d222","external_id":"30265","record_hash":"f03cce04459a185c17181ba51be9cc0e3b6d9df93be0771c1c143f0da2de93b8","raw_record":{"profile":{"ID":"30265","Feature":[{"ID":"37834","FeatureTypeID":"224","FeatureVersion":{"ID":"35553","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"21949","IdentityFeatureLinkTypeID":"1"}},{"ID":"37839","FeatureTypeID":"8","FeatureVersion":{"ID":"35558","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1983"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21949","IdentityFeatureLinkTypeID":"1"}},{"ID":"37840","FeatureTypeID":"9","FeatureVersion":{"ID":"35559","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Antioquia, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21949","IdentityFeatureLinkTypeID":"1"}},{"ID":"38243","FeatureTypeID":"10","FeatureVersion":{"ID":"35962","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"21949","IdentityFeatureLinkTypeID":"1"}},{"ID":"195747","FeatureTypeID":"25","FeatureVersion":{"ID":"245747","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45747"}},"IdentityReference":{"IdentityID":"21949","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21949","Alias":[{"Primary":"true","FixedRef":"30265","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"41583","FixedRef":"30265","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Garzon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80393"}},{"NamePartValue":{"_text":"Zapata","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80394"}},{"NamePartValue":{"_text":"Tatiana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80395"}},{"NamePartValue":{"_text":"Marguerid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80396"}}]}},{"Primary":"false","FixedRef":"30265","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41638","FixedRef":"30265","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Zapata","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80463"}},{"NamePartValue":{"_text":"Garzon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80464"}},{"NamePartValue":{"_text":"Tatiana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80465"}},{"NamePartValue":{"_text":"Margarid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80466"}}]}}],"False":"false","Primary":"true","FixedRef":"30265","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80393","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"80394","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"80395","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80396","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80463","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"80464","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"80465","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80466","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Antioquia, Colombia"]},"sanctions_entry":{"ID":"30265","ListID":"1550","ProfileID":"30265","EntryEvent":{"ID":"30265","Date":{"Day":{"_text":"1"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22423","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157818","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"}