{"raw_record_id":"19399828-43e0-4733-b729-09fa831b0c31","external_id":"46624","record_hash":"6f4a7e9b915cf137397748c289d95aad0f6dd7510a5d48c7404a9444f14942ae","raw_record":{"profile":{"ID":"46624","Feature":[{"ID":"67710","FeatureTypeID":"8","FeatureVersion":{"ID":"65389","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1982"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1982"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1982"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1982"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38248","IdentityFeatureLinkTypeID":"1"}},{"ID":"67711","FeatureTypeID":"9","FeatureVersion":{"ID":"65390","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Haiti","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38248","IdentityFeatureLinkTypeID":"1"}},{"ID":"67712","FeatureTypeID":"224","FeatureVersion":{"ID":"65391","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"38248","IdentityFeatureLinkTypeID":"1"}},{"ID":"67713","FeatureTypeID":"10","FeatureVersion":{"ID":"65392","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186102"}},"IdentityReference":{"IdentityID":"38248","IdentityFeatureLinkTypeID":"1"}},{"ID":"219914","FeatureTypeID":"25","FeatureVersion":{"ID":"269914","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69914"}},"IdentityReference":{"IdentityID":"38248","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38248","Alias":[{"Primary":"true","FixedRef":"46624","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"70098","FixedRef":"46624","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Destina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122804"}},{"NamePartValue":{"_text":"Renel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122805"}}]}},{"Primary":"false","FixedRef":"46624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"70571","FixedRef":"46624","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ti lapli","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123459"}}}},{"Primary":"false","FixedRef":"46624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"70572","FixedRef":"46624","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"tilapli","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123460"}}}}],"False":"false","Primary":"true","FixedRef":"46624","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122804","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122805","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"123459","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123460","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1982-06-11"],"Place of Birth":["Haiti"]},"sanctions_entry":{"ID":"46624","ListID":"1550","ProfileID":"46624","EntryEvent":{"ID":"46624","Date":{"Day":{"_text":"8"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39183","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174890","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"69914":{"ID":"69914","LocationCountry":{"CountryID":"11102","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11102"},"FeatureVersionReference":{"FeatureVersionID":"269914"}},"186102":{"ID":"186102","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Haiti"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"36163"},{"FeatureVersionID":"36168"},{"FeatureVersionID":"53528"},{"FeatureVersionID":"53574"},{"FeatureVersionID":"53578"},{"FeatureVersionID":"53865"},{"FeatureVersionID":"57941"},{"FeatureVersionID":"65164"},{"FeatureVersionID":"65392"},{"FeatureVersionID":"65395"},{"FeatureVersionID":"65396"},{"FeatureVersionID":"65451"},{"FeatureVersionID":"77150"},{"FeatureVersionID":"77154"},{"FeatureVersionID":"77169"},{"FeatureVersionID":"91535"},{"FeatureVersionID":"91538"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11102":"Haiti"},"area_codes":{"11102":"Haiti"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"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":[]},"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"}