{"raw_record_id":"a5370bc6-c836-4e18-9796-873c0836c076","external_id":"50145","record_hash":"d22ecdf2f1778da5a200db11eca89f1d1cbdd1e298572b166dbb23ef22ad0603","raw_record":{"profile":{"ID":"50145","Feature":[{"ID":"77699","FeatureTypeID":"8","FeatureVersion":{"ID":"75358","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1961"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1961"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1961"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1961"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41675","IdentityFeatureLinkTypeID":"1"}},{"ID":"77700","FeatureTypeID":"224","FeatureVersion":{"ID":"75359","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"41675","IdentityFeatureLinkTypeID":"1"}},{"ID":"77701","FeatureTypeID":"10","FeatureVersion":{"ID":"75360","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"41675","IdentityFeatureLinkTypeID":"1"}},{"ID":"77702","FeatureTypeID":"9","FeatureVersion":{"ID":"75361","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Maracay, Aragua, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41675","IdentityFeatureLinkTypeID":"1"}},{"ID":"225881","FeatureTypeID":"25","FeatureVersion":{"ID":"275881","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75881"}},"IdentityReference":{"IdentityID":"41675","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41675","Alias":[{"Primary":"true","FixedRef":"50145","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"77235","FixedRef":"50145","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"HIDALGO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132247"}},{"NamePartValue":{"_text":"PANDARES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132248"}},{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132249"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132250"}}]}},{"Primary":"false","FixedRef":"50145","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"77237","FixedRef":"50145","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Pandares","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132254"}},{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132255"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132256"}}]}}],"False":"false","Primary":"true","FixedRef":"50145","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"132247","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"132248","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"132249","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"132250","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"132254","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"132255","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"132256","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Maracay, Aragua, Venezuela"]},"sanctions_entry":{"ID":"50145","ListID":"1550","ProfileID":"50145","EntryEvent":{"ID":"50145","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42718","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178717","Comment":{"_text":"VENEZUELA"},"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"}