{"raw_record_id":"a2ec1f2a-8689-4c4f-ae59-956d903d1c51","external_id":"15594","record_hash":"adefe6e04b2a8d81c1077d2e6e991447785b0b9b2852942d636a9c0447824a8c","raw_record":{"profile":{"ID":"15594","Feature":[{"ID":"12790","FeatureTypeID":"8","FeatureVersion":{"ID":"9644","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1968"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7338","IdentityFeatureLinkTypeID":"1"}},{"ID":"12791","FeatureTypeID":"9","FeatureVersion":{"ID":"9645","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"San Cipriano D'Aversa, Italy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7338","IdentityFeatureLinkTypeID":"1"}},{"ID":"173283","FeatureTypeID":"25","FeatureVersion":{"ID":"223283","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23283"}},"IdentityReference":{"IdentityID":"7338","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7338","Alias":{"Primary":"true","FixedRef":"15594","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16458","FixedRef":"15594","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZAGARIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26295"}},{"NamePartValue":{"_text":"Carmine","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26296"}}]}},"False":"false","Primary":"true","FixedRef":"15594","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"26295","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26296","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1968-05-27"],"Place of Birth":["San Cipriano D'Aversa, Italy"]},"sanctions_entry":{"ID":"15594","ListID":"1550","ProfileID":"15594","EntryEvent":{"ID":"15594","Date":{"Day":{"_text":"23"},"Year":{"_text":"2013"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1296","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141019","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23283":{"ID":"23283","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"223283"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"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"}