{"raw_record_id":"71353ea4-bc0d-44bb-89ab-b042e2199b5f","external_id":"15804","record_hash":"cd85f16acea9976acc9fd27cf0f4765c52535f7165e34a4a861250c8a5724342","raw_record":{"profile":{"ID":"15804","Feature":[{"ID":"15719","FeatureTypeID":"8","FeatureVersion":{"ID":"13458","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1968"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7548","IdentityFeatureLinkTypeID":"1"}},{"ID":"15720","FeatureTypeID":"9","FeatureVersion":{"ID":"13459","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tulua, Valle, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7548","IdentityFeatureLinkTypeID":"1"}},{"ID":"173688","FeatureTypeID":"25","FeatureVersion":{"ID":"223688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23688"}},"IdentityReference":{"IdentityID":"7548","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7548","Alias":[{"Primary":"true","FixedRef":"15804","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"16913","FixedRef":"15804","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GUARIN LOAIZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27322"}},{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27323"}},{"NamePartValue":{"_text":"Berley","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27324"}}]},{"ID":"21288","FixedRef":"15804","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"GUARÍN LOAIZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39751"}},{"NamePartValue":{"_text":"José","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39752"}},{"NamePartValue":{"_text":"Berley","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39753"}}]}]},{"Primary":"false","FixedRef":"15804","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"19360","FixedRef":"15804","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL ILUSTRE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34445"}}}}],"False":"false","Primary":"true","FixedRef":"15804","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27322","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27323","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"27324","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"34445","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39751","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39752","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39753","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tulua, Valle, Colombia"]},"sanctions_entry":{"ID":"15804","ListID":"1550","ProfileID":"15804","EntryEvent":{"ID":"15804","Date":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1527","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141270","Comment":{"_text":"SDNTK"},"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"}