{"raw_record_id":"7c79e0fd-514a-477d-8b2f-c098fdca98a0","external_id":"54015","record_hash":"b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396","raw_record":{"profile":{"ID":"54015","Feature":[{"ID":"89226","FeatureTypeID":"8","FeatureVersion":{"ID":"86845","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1985"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1985"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1985"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1985"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}},{"ID":"89227","FeatureTypeID":"11","FeatureVersion":{"ID":"86846","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186101"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}},{"ID":"89228","FeatureTypeID":"10","FeatureVersion":{"ID":"86847","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186101"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}},{"ID":"89229","FeatureTypeID":"224","FeatureVersion":{"ID":"86848","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}},{"ID":"90043","FeatureTypeID":"9","FeatureVersion":{"ID":"87662","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Georgetown, Guyana","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}},{"ID":"232412","FeatureTypeID":"25","FeatureVersion":{"ID":"282412","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82412"}},"IdentityReference":{"IdentityID":"45402","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45402","Alias":[{"Primary":"true","FixedRef":"54015","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83959","FixedRef":"54015","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Paul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141172"}},{"NamePartValue":{"_text":"Daby Jr.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141173"}}]}},{"Primary":"false","FixedRef":"54015","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83960","FixedRef":"54015","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rondell","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141174"}}}},{"Primary":"false","FixedRef":"54015","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83961","FixedRef":"54015","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Randell","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141175"}}}},{"Primary":"false","FixedRef":"54015","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83962","FixedRef":"54015","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Paul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141176"}},{"NamePartValue":{"_text":"Ramsuchit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141177"}},{"NamePartValue":{"_text":"Daby","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141178"}}]}}],"False":"false","Primary":"true","FixedRef":"54015","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141172","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141173","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141174","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"141175","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"141176","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141177","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"141178","NamePartTypeID":"91708"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Georgetown, Guyana"]},"sanctions_entry":{"ID":"54015","ListID":"1550","ProfileID":"54015","EntryEvent":{"ID":"54015","Date":{"Day":{"_text":"5"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46608","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183096","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"}