{"raw_record_id":"876188b6-7549-4fb4-97a0-b8e208987acb","external_id":"32762","record_hash":"874aa98e168bbbdd9238193e44c82dfff6634fed70dde16daaa1ffba465b8ad4","raw_record":{"profile":{"ID":"32762","Feature":[{"ID":"42485","FeatureTypeID":"8","FeatureVersion":{"ID":"40204","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"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":"24386","IdentityFeatureLinkTypeID":"1"}},{"ID":"42489","FeatureTypeID":"9","FeatureVersion":{"ID":"40208","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Esteli, Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"24386","IdentityFeatureLinkTypeID":"1"}},{"ID":"42490","FeatureTypeID":"224","FeatureVersion":{"ID":"40209","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"24386","IdentityFeatureLinkTypeID":"1"}},{"ID":"42491","FeatureTypeID":"10","FeatureVersion":{"ID":"40210","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"24386","IdentityFeatureLinkTypeID":"1"}},{"ID":"199366","FeatureTypeID":"25","FeatureVersion":{"ID":"249366","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49366"}},"IdentityReference":{"IdentityID":"24386","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24386","Alias":{"Primary":"true","FixedRef":"32762","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"46311","FixedRef":"32762","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MONTENEGRO ESPINOZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87136"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87137"}},{"NamePartValue":{"_text":"Angel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87138"}}]}},"False":"false","Primary":"true","FixedRef":"32762","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"87136","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"87137","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"87138","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1949-01-01"],"Place of Birth":["Esteli, Nicaragua"]},"sanctions_entry":{"ID":"32762","ListID":"1550","ProfileID":"32762","EntryEvent":{"ID":"32762","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24960","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"160465","Comment":{"_text":"NICARAGUA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"49366":{"ID":"49366","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Planes De Puntaldia Casa #16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Managua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11155","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11155"},"FeatureVersionReference":{"FeatureVersionID":"249366"}},"186155":{"ID":"186155","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Nicaragua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"25332"},{"FeatureVersionID":"25337"},{"FeatureVersionID":"25339"},{"FeatureVersionID":"28181"},{"FeatureVersionID":"28183"},{"FeatureVersionID":"29110"},{"FeatureVersionID":"29486"},{"FeatureVersionID":"29491"},{"FeatureVersionID":"29494"},{"FeatureVersionID":"30347"},{"FeatureVersionID":"30441"},{"FeatureVersionID":"31050"},{"FeatureVersionID":"31981"},{"FeatureVersionID":"31982"},{"FeatureVersionID":"31984"},{"FeatureVersionID":"32364"},{"FeatureVersionID":"33152"},{"FeatureVersionID":"33272"},{"FeatureVersionID":"33738"},{"FeatureVersionID":"34260"},{"FeatureVersionID":"34264"},{"FeatureVersionID":"36096"},{"FeatureVersionID":"36107"},{"FeatureVersionID":"36109"},{"FeatureVersionID":"37760"},{"FeatureVersionID":"37765"},{"FeatureVersionID":"37770"},{"FeatureVersionID":"38182"},{"FeatureVersionID":"40210"},{"FeatureVersionID":"40985"},{"FeatureVersionID":"40987"},{"FeatureVersionID":"41035"},{"FeatureVersionID":"41036"},{"FeatureVersionID":"41964"},{"FeatureVersionID":"42128"},{"FeatureVersionID":"42136"},{"FeatureVersionID":"42141"},{"FeatureVersionID":"42146"},{"FeatureVersionID":"42159"},{"FeatureVersionID":"42429"},{"FeatureVersionID":"42953"},{"FeatureVersionID":"42957"},{"FeatureVersionID":"42961"},{"FeatureVersionID":"42990"},{"FeatureVersionID":"42997"},{"FeatureVersionID":"43168"},{"FeatureVersionID":"50169"},{"FeatureVersionID":"57168"},{"FeatureVersionID":"57172"},{"FeatureVersionID":"57174"},{"FeatureVersionID":"66710"},{"FeatureVersionID":"66745"},{"FeatureVersionID":"92719"},{"FeatureVersionID":"92721"},{"FeatureVersionID":"92771"},{"FeatureVersionID":"92775"},{"FeatureVersionID":"92885"},{"FeatureVersionID":"94162"},{"FeatureVersionID":"94286"},{"FeatureVersionID":"94726"},{"FeatureVersionID":"94730"},{"FeatureVersionID":"94744"},{"FeatureVersionID":"94813"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11155":"Nicaragua"},"area_codes":{"11155":"Nicaragua"},"alias_types":{"1403":"Name"},"legal_basis":{"91809":{"type_id":"1","short_ref":"Executive Order 13851 (Nicaragua)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"22543","Comment":{},"IdentityID":"24386","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"1610101490000S"},"IssuingAuthority":{},"IssuedBy-CountryID":"11155","DocumentedNameReference":{"DocumentedNameID":"46311"}}]},"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"}