{"raw_record_id":"163a19bc-478a-4e29-bd91-3202bc4bcb54","external_id":"34916","record_hash":"12e6da2aa393a890479d3219d381beea7e2bcc56f52def425cb1cc4c46b7f496","raw_record":{"profile":{"ID":"34916","Feature":[{"ID":"46387","FeatureTypeID":"224","FeatureVersion":{"ID":"44106","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"26540","IdentityFeatureLinkTypeID":"1"}},{"ID":"46388","FeatureTypeID":"8","FeatureVersion":{"ID":"44107","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26540","IdentityFeatureLinkTypeID":"1"}},{"ID":"53247","FeatureTypeID":"10","FeatureVersion":{"ID":"50926","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"26540","IdentityFeatureLinkTypeID":"1"}},{"ID":"70073","FeatureTypeID":"9","FeatureVersion":{"ID":"67752","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Ayutla, San Marcos, Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26540","IdentityFeatureLinkTypeID":"1"}},{"ID":"202344","FeatureTypeID":"25","FeatureVersion":{"ID":"252344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52344"}},"IdentityReference":{"IdentityID":"26540","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26540","Alias":{"Primary":"true","FixedRef":"34916","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"49795","FixedRef":"34916","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Suniga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91928"}},{"NamePartValue":{"_text":"Morfin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91929"}},{"NamePartValue":{"_text":"Isel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91930"}},{"NamePartValue":{"_text":"Aneli","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91931"}}]},{"ID":"72989","FixedRef":"34916","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Suñiga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126692"}},{"NamePartValue":{"_text":"Morfín","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126693"}},{"NamePartValue":{"_text":"Isel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126694"}},{"NamePartValue":{"_text":"Aneli","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126695"}}]}]},"False":"false","Primary":"true","FixedRef":"34916","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91928","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"91929","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"91930","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"91931","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"126692","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"126693","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"126694","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"126695","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Ayutla, San Marcos, Guatemala"]},"sanctions_entry":{"ID":"34916","ListID":"1550","ProfileID":"34916","EntryEvent":{"ID":"34916","Date":{"Day":{"_text":"28"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27174","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162720","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}