{"raw_record_id":"840811cc-102c-4477-b793-70313c957926","external_id":"57955","record_hash":"c0c73be1f98279332975325ea12be229b633898914bd71cb3f88fa6bcc9fae31","raw_record":{"profile":{"ID":"57955","Feature":[{"ID":"98764","FeatureTypeID":"646","FeatureVersion":{"ID":"96319","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49454","IdentityFeatureLinkTypeID":"1"}},{"ID":"98780","FeatureTypeID":"647","FeatureVersion":{"ID":"96335","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92886"}},"IdentityReference":{"IdentityID":"49454","IdentityFeatureLinkTypeID":"1"}},{"ID":"238928","FeatureTypeID":"25","FeatureVersion":{"ID":"288928","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88928"}},"IdentityReference":{"IdentityID":"49454","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49454","Alias":{"Primary":"true","FixedRef":"57955","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90245","FixedRef":"57955","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Almacenes Universales S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149952"}}}},"False":"false","Primary":"true","FixedRef":"57955","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"149952","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Cargo handling"],"Organization Established Date":["1994-01-28"]},"sanctions_entry":{"ID":"57955","ListID":"1550","ProfileID":"57955","EntryEvent":{"ID":"57955","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50548","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188312","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"88928":{"ID":"88928","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Habana Vieja"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"288928"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11052":"Brazil","11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","92883":"Entity Code"},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92886":"Cargo handling"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52528","Comment":{},"IdentityID":"49454","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"11.791.301/0001-05"},"IssuingAuthority":{},"IssuedBy-CountryID":"11052","DocumentedNameReference":{"DocumentedNameID":"90245"}},{"ID":"52529","Comment":{},"IdentityID":"49454","ValidityID":"1","IDRegDocTypeID":"92883","IDRegistrationNo":{"_text":"60297"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"90245"}}]},"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"}