{"raw_record_id":"87035ff4-a9bf-466e-b041-c04fc8b74971","external_id":"54384","record_hash":"7f2d71d66a0aceba8235cfb7b7d716d3463dde3cecbbce8203d79cb35fe10499","raw_record":{"profile":{"ID":"54384","Feature":[{"ID":"90222","FeatureTypeID":"524","FeatureVersion":{"ID":"87841","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"6692535190","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45759","IdentityFeatureLinkTypeID":"1"}},{"ID":"90223","FeatureTypeID":"647","FeatureVersion":{"ID":"87842","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92150"}},"IdentityReference":{"IdentityID":"45759","IdentityFeatureLinkTypeID":"1"}},{"ID":"90224","FeatureTypeID":"14","FeatureVersion":{"ID":"87843","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sheilauriaspa.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45759","IdentityFeatureLinkTypeID":"1"}},{"ID":"90318","FeatureTypeID":"504","FeatureVersion":{"ID":"87937","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45759","IdentityFeatureLinkTypeID":"1"}},{"ID":"233051","FeatureTypeID":"25","FeatureVersion":{"ID":"283051","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83051"}},"IdentityReference":{"IdentityID":"45759","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45759","Alias":{"Primary":"true","FixedRef":"54384","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84649","FixedRef":"54384","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CARPE DIEM SPA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142131"}}}},"False":"false","Primary":"true","FixedRef":"54384","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"142131","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sheilauriaspa.com"],"Phone Number":["6692535190"],"Organization Type:":["Hairdressing and other beauty treatment"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54384","ListID":"1550","ProfileID":"54384","EntryEvent":[{"ID":"54384","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054384","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"46997","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183565","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183566","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"}