{"raw_record_id":"9851ef8b-de0f-4b8c-ba86-8942822a66b1","external_id":"559","record_hash":"f0d276ee0d8370cc4528fddc85c331b739620c7fbaae8744a0dbdb979c5d4d6c","raw_record":{"profile":{"ID":"559","Feature":{"ID":"150334","FeatureTypeID":"25","FeatureVersion":{"ID":"200334","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"334"}},"IdentityReference":{"IdentityID":"4350","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"4350","Alias":[{"Primary":"false","FixedRef":"559","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12598","FixedRef":"559","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CIMEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18534"}}}},{"Primary":"true","FixedRef":"559","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4350","FixedRef":"559","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6671"}}}}],"False":"false","Primary":"true","FixedRef":"559","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6671","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"18534","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"559","ListID":"1550","ProfileID":"559","EntryEvent":{"ID":"559","Date":{"Day":{"_text":"10"},"Year":{"_text":"1989"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9259","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"126058","Comment":{"_text":"CUBA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"334":{"ID":"334","LocationCountry":{"CountryID":"11190","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11190"},"FeatureVersionReference":{"FeatureVersionID":"200334"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11190":"Spain"},"area_codes":{"11190":"Spain"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}