{"raw_record_id":"0dbbb4b0-80e2-458d-9b85-d6684b8c8fb0","external_id":"58366","record_hash":"07a63b0c38c35b2bbc6f36c7ce088cbdad9f1a07eab2997e30f98798ddd0e6bc","raw_record":{"profile":{"ID":"58366","Feature":[{"ID":"100376","FeatureTypeID":"8","FeatureVersion":{"ID":"97931","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1991"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1991"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1991"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1991"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}},{"ID":"100377","FeatureTypeID":"9","FeatureVersion":{"ID":"97932","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Manta, Manabi, Ecuador","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}},{"ID":"100380","FeatureTypeID":"10","FeatureVersion":{"ID":"97935","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186081"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}},{"ID":"100383","FeatureTypeID":"224","FeatureVersion":{"ID":"97938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}},{"ID":"100602","FeatureTypeID":"504","FeatureVersion":{"ID":"98157","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}},{"ID":"239730","FeatureTypeID":"25","FeatureVersion":{"ID":"289730","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89730"}},"IdentityReference":{"IdentityID":"49853","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49853","Alias":[{"Primary":"true","FixedRef":"58366","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91073","FixedRef":"58366","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Julio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151194"}},{"NamePartValue":{"_text":"Javier","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151195"}},{"NamePartValue":{"_text":"Mero","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151196"}},{"NamePartValue":{"_text":"Franco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151197"}}]}},{"Primary":"false","FixedRef":"58366","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"91074","FixedRef":"58366","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Javico","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151198"}}}}],"False":"false","Primary":"true","FixedRef":"58366","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151194","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151195","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"151196","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"151197","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"151198","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1991-08-09"],"Place of Birth":["Manta, Manabi, Ecuador"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"58366","ListID":"1550","ProfileID":"58366","EntryEvent":[{"ID":"58366","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058366","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"51040","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188960","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"189064","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"993e0064-63a5-4773-a15e-869ea39c042d","snapshot_sha256":"458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de","fetched_at":"2026-08-21T03:00:05.351423+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"}