{"raw_record_id":"4d5fb0c8-f342-4f6e-b26d-7d3a043fc950","external_id":"34138","record_hash":"10b5193ce1eae1e97355d55b93dd302ce32056cd1328aaab8ee5c46be4ab0974","raw_record":{"profile":{"ID":"34138","Feature":[{"ID":"45303","FeatureTypeID":"646","FeatureVersion":{"ID":"43022","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"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":"25762","IdentityFeatureLinkTypeID":"1"}},{"ID":"201168","FeatureTypeID":"25","FeatureVersion":{"ID":"251168","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51168"}},"IdentityReference":{"IdentityID":"25762","IdentityFeatureLinkTypeID":"1"}},{"ID":"201169","FeatureTypeID":"25","FeatureVersion":{"ID":"251169","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51169"}},"IdentityReference":{"IdentityID":"25762","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25762","Alias":[{"Primary":"true","FixedRef":"34138","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48458","FixedRef":"34138","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Baia Consulting Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90135"}}}},{"Primary":"false","FixedRef":"34138","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"48459","FixedRef":"34138","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Consultadoria Baia Limitada","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90136"}}}}],"False":"false","Primary":"true","FixedRef":"34138","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90135","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90136","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2016-01-26"]},"sanctions_entry":{"ID":"34138","ListID":"1550","ProfileID":"34138","EntryEvent":{"ID":"34138","Date":{"Day":{"_text":"9"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26376","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161922","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"51168":{"ID":"51168","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"7th Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Lun Pong Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"No. 763 Avenida da Praia Grande"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11253","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11253"},"FeatureVersionReference":{"FeatureVersionID":"251168"}},"51169":{"ID":"51169","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenidada Praia Grande, No. 763"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Edificio Lun Pong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"7 Andara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11253","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11253"},"FeatureVersionReference":{"FeatureVersionID":"251169"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11253":"Macau"},"area_codes":{"11253":"Macau"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"91761":"Registration 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":"23777","Comment":{},"IdentityID":"25762","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"60367 SO"},"IssuingAuthority":{},"IssuedBy-CountryID":"11253","DocumentedNameReference":{"DocumentedNameID":"48458"}}]},"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"}