{"raw_record_id":"111dfa52-9e84-458b-aaee-d68edc1f002a","external_id":"15871","record_hash":"784bac0be0ac1b7b3856bc3a4ba02f4c38ee193549153fa5c24215a3a0dfcc2d","raw_record":{"profile":{"ID":"15871","Feature":[{"ID":"94870","FeatureTypeID":"647","FeatureVersion":{"ID":"92449","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92791"}},"IdentityReference":{"IdentityID":"7615","IdentityFeatureLinkTypeID":"1"}},{"ID":"94871","FeatureTypeID":"504","FeatureVersion":{"ID":"92450","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7615","IdentityFeatureLinkTypeID":"1"}},{"ID":"95269","FeatureTypeID":"826","FeatureVersion":{"ID":"92848","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92037"}},"IdentityReference":{"IdentityID":"7615","IdentityFeatureLinkTypeID":"1"}},{"ID":"173840","FeatureTypeID":"25","FeatureVersion":{"ID":"223840","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23840"}},"IdentityReference":{"IdentityID":"7615","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7615","Alias":[{"Primary":"true","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17051","FixedRef":"15871","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CLAN DEL GOLFO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76710"}}}},{"Primary":"false","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17052","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANDA CRIMINAL DE URABA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27688"}}}},{"Primary":"false","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17053","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27689"}}}},{"Primary":"false","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21718","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CLAN USUGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40675"}}}},{"Primary":"false","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"39345","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LOS URABENOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76704"}}},{"ID":"39346","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LOS URABEÑOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76711"}}}]},{"Primary":"false","FixedRef":"15871","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"39397","FixedRef":"15871","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gulf Clan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76885"}}}}],"False":"false","Primary":"true","FixedRef":"15871","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27688","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"27689","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40675","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"76704","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"76710","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"76711","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"76885","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Criminal Organization"],"Organization Type:":["Transnational Terrorist Group"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"15871","ListID":"1550","ProfileID":"15871","EntryEvent":[{"ID":"15871","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1015871","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},{"ID":"2015871","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91433","EntryEventTypeID":"1"},{"ID":"3015871","Date":{"Day":{"_text":"31"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"1631","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161967","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"161970","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"186517","Comment":{"_text":"FTO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"186518","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"}