{"raw_record_id":"6fb8a59a-4bed-4670-878e-8e25dde9f984","external_id":"56754","record_hash":"875d642f41ebe1dc9e40d46feeaa91c2e4468c81c1926c9114ae9123c8fe7caa","raw_record":{"profile":{"ID":"56754","Feature":[{"ID":"95616","FeatureTypeID":"646","FeatureVersion":{"ID":"93195","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48173","IdentityFeatureLinkTypeID":"1"}},{"ID":"95617","FeatureTypeID":"647","FeatureVersion":{"ID":"93196","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92152"}},"IdentityReference":{"IdentityID":"48173","IdentityFeatureLinkTypeID":"1"}},{"ID":"99136","FeatureTypeID":"504","FeatureVersion":{"ID":"96691","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48173","IdentityFeatureLinkTypeID":"1"}},{"ID":"236894","FeatureTypeID":"25","FeatureVersion":{"ID":"286894","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86894"}},"IdentityReference":{"IdentityID":"48173","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48173","Alias":{"Primary":"true","FixedRef":"56754","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88313","FixedRef":"56754","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AVENIDAS FLUTUANTES UNIPESSOAL LDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146999"}}}},"False":"false","Primary":"true","FixedRef":"56754","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"146999","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Transportation and storage"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2021-09-02"]},"sanctions_entry":{"ID":"56754","ListID":"1550","ProfileID":"56754","EntryEvent":[{"ID":"56754","Date":{"Day":{"_text":"1"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056754","Date":{"Day":{"_text":"1"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"49347","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188401","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188402","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86894":{"ID":"86894","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Setubal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11168","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11168"},"FeatureVersionReference":{"FeatureVersionID":"286894"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11168":"Portugal"},"area_codes":{"11168":"Portugal"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92152":"Transportation and storage"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50879","Comment":{},"IdentityID":"48173","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"PT516576887"},"IssuingAuthority":{},"IssuedBy-CountryID":"11168","DocumentedNameReference":{"DocumentedNameID":"88313"}}]},"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"}