{"raw_record_id":"bdf01fd3-7b7f-4ab8-8b8e-0d35a853d073","external_id":"26787","record_hash":"43ce963f35b55a4f52abb5e6737d62c98930f2eab9a99f269979c62f5c6b2400","raw_record":{"profile":{"ID":"26787","Feature":[{"ID":"31535","FeatureTypeID":"8","FeatureVersion":{"ID":"29274","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1975"},"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":"18491","IdentityFeatureLinkTypeID":"1"}},{"ID":"31536","FeatureTypeID":"9","FeatureVersion":{"ID":"29275","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Puerto Barrios, Izabal, Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18491","IdentityFeatureLinkTypeID":"1"}},{"ID":"31537","FeatureTypeID":"224","FeatureVersion":{"ID":"29276","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18491","IdentityFeatureLinkTypeID":"1"}},{"ID":"31539","FeatureTypeID":"10","FeatureVersion":{"ID":"29278","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"18491","IdentityFeatureLinkTypeID":"1"}},{"ID":"32812","FeatureTypeID":"8","FeatureVersion":{"ID":"30551","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1975"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1975"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1975"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1975"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"18491","IdentityFeatureLinkTypeID":"1"}},{"ID":"190601","FeatureTypeID":"25","FeatureVersion":{"ID":"240601","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40601"}},"IdentityReference":{"IdentityID":"18491","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18491","Alias":[{"Primary":"true","FixedRef":"26787","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36141","FixedRef":"26787","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Cruz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69893"}},{"NamePartValue":{"_text":"Ovalle","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69894"}},{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69895"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69896"}}]}},{"Primary":"false","FixedRef":"26787","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"36142","FixedRef":"26787","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Hielero","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69897"}}}}],"False":"false","Primary":"true","FixedRef":"26787","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"69893","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"69894","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"69895","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69896","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"69897","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1975-09-11","1975-11-06"],"Place of Birth":["Puerto Barrios, Izabal, Guatemala"]},"sanctions_entry":{"ID":"26787","ListID":"1550","ProfileID":"26787","EntryEvent":{"ID":"26787","Date":{"Day":{"_text":"19"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18885","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153463","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40601":{"ID":"40601","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5 Calle, 1-35, Zona 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tecun Uman, Ayutla"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"San Marcos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"240601"}},"186098":{"ID":"186098","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Guatemala"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"314"},{"FeatureVersionID":"315"},{"FeatureVersionID":"5003"},{"FeatureVersionID":"5004"},{"FeatureVersionID":"5007"},{"FeatureVersionID":"5008"},{"FeatureVersionID":"5011"},{"FeatureVersionID":"5012"},{"FeatureVersionID":"5015"},{"FeatureVersionID":"5016"},{"FeatureVersionID":"6062"},{"FeatureVersionID":"6063"},{"FeatureVersionID":"9604"},{"FeatureVersionID":"9605"},{"FeatureVersionID":"9606"},{"FeatureVersionID":"9607"},{"FeatureVersionID":"10174"},{"FeatureVersionID":"10175"},{"FeatureVersionID":"22711"},{"FeatureVersionID":"29273"},{"FeatureVersionID":"29278"},{"FeatureVersionID":"29283"},{"FeatureVersionID":"38003"},{"FeatureVersionID":"38009"},{"FeatureVersionID":"39700"},{"FeatureVersionID":"39705"},{"FeatureVersionID":"39708"},{"FeatureVersionID":"40399"},{"FeatureVersionID":"42667"},{"FeatureVersionID":"43596"},{"FeatureVersionID":"43601"},{"FeatureVersionID":"50926"},{"FeatureVersionID":"50927"},{"FeatureVersionID":"51483"},{"FeatureVersionID":"51485"},{"FeatureVersionID":"52636"},{"FeatureVersionID":"54677"},{"FeatureVersionID":"54686"},{"FeatureVersionID":"54690"},{"FeatureVersionID":"57568"},{"FeatureVersionID":"64972"},{"FeatureVersionID":"66181"},{"FeatureVersionID":"70788"},{"FeatureVersionID":"70789"},{"FeatureVersionID":"70794"},{"FeatureVersionID":"70795"},{"FeatureVersionID":"70799"},{"FeatureVersionID":"75247"},{"FeatureVersionID":"94859"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11098":"Guatemala"},"area_codes":{"11098":"Guatemala"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1575":"NIT #","91854":"C.U.I."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17439","Comment":{},"IdentityID":"18491","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"844191K"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"36141"}},{"ID":"17440","Comment":{},"IdentityID":"18491","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"L-1225277"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"36141"}},{"ID":"17460","Comment":{},"IdentityID":"18491","ValidityID":"1","IDRegDocTypeID":"91854","IDRegistrationNo":{"_text":"1678215981801"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"36141"}}]},"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"}