{"raw_record_id":"4dd93f1a-6383-4455-b007-f1914da6d804","external_id":"52819","record_hash":"5251bc3153c503d3a667ab88d1202fde31e1d197c5bd8d767368de669a97436d","raw_record":{"profile":{"ID":"52819","Feature":[{"ID":"84840","FeatureTypeID":"8","FeatureVersion":{"ID":"82463","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1982"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}},{"ID":"84842","FeatureTypeID":"9","FeatureVersion":{"ID":"82465","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mumbai, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}},{"ID":"84843","FeatureTypeID":"10","FeatureVersion":{"ID":"82466","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}},{"ID":"84844","FeatureTypeID":"224","FeatureVersion":{"ID":"82467","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}},{"ID":"84860","FeatureTypeID":"504","FeatureVersion":{"ID":"82483","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}},{"ID":"230765","FeatureTypeID":"25","FeatureVersion":{"ID":"280765","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80765"}},"IdentityReference":{"IdentityID":"44386","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44386","Alias":{"Primary":"true","FixedRef":"52819","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82505","FixedRef":"52819","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Aranha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139275"}},{"NamePartValue":{"_text":"Ryan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139276"}},{"NamePartValue":{"_text":"Xavier","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139277"}}]}},"False":"false","Primary":"true","FixedRef":"52819","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139275","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"139276","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"139277","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Mumbai, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"52819","ListID":"1550","ProfileID":"52819","EntryEvent":{"ID":"52819","Date":{"Day":{"_text":"6"},"Year":{"_text":"2025"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45412","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181996","Comment":{"_text":"SDGT"},"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"}