{"raw_record_id":"151b7311-3a87-4e2c-abfb-dde8b5eb9c4f","external_id":"53146","record_hash":"212ecf3857fc5e89186d826c96e8e8c7f4957468de0a9aaa3c35fd21e1fc7d04","raw_record":{"profile":{"ID":"53146","Feature":[{"ID":"85490","FeatureTypeID":"646","FeatureVersion":{"ID":"83109","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2024"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2024"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44633","IdentityFeatureLinkTypeID":"1"}},{"ID":"231110","FeatureTypeID":"25","FeatureVersion":{"ID":"281110","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81110"}},"IdentityReference":{"IdentityID":"44633","IdentityFeatureLinkTypeID":"1"}},{"ID":"231131","FeatureTypeID":"25","FeatureVersion":{"ID":"281131","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81131"}},"IdentityReference":{"IdentityID":"44633","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44633","Alias":{"Primary":"true","FixedRef":"53146","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82873","FixedRef":"53146","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ITAUGUA SERVICES INC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139826"}}}},"False":"false","Primary":"true","FixedRef":"53146","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"139826","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2024-01-01; 2024-12-31"]},"sanctions_entry":{"ID":"53146","ListID":"1550","ProfileID":"53146","EntryEvent":{"ID":"53146","Date":{"Day":{"_text":"13"},"Year":{"_text":"2025"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45739","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182261","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"81110":{"ID":"81110","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Monrovia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11128","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11128"},"FeatureVersionReference":{"FeatureVersionID":"281110"}},"81131":{"ID":"81131","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"281131"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11128":"Liberia","11210":"United Arab Emirates"},"area_codes":{"11128":"Liberia","11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"46289","Comment":{},"IdentityID":"44633","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6487480"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"82873"}}]},"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"}