{"raw_record_id":"59bcfc50-3da1-4bb0-b07d-b7a64539e949","external_id":"35012","record_hash":"4df4c12e4866e7ebd686590e2f05ee0804f1b7d13ff7ca122a78fe2994e47194","raw_record":{"profile":{"ID":"35012","Feature":[{"ID":"202564","FeatureTypeID":"25","FeatureVersion":{"ID":"252564","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52564"}},"IdentityReference":{"IdentityID":"26636","IdentityFeatureLinkTypeID":"1"}},{"ID":"202565","FeatureTypeID":"25","FeatureVersion":{"ID":"252565","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52565"}},"IdentityReference":{"IdentityID":"26636","IdentityFeatureLinkTypeID":"1"}},{"ID":"202567","FeatureTypeID":"25","FeatureVersion":{"ID":"252567","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52567"}},"IdentityReference":{"IdentityID":"26636","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26636","Alias":[{"Primary":"true","FixedRef":"35012","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"50165","FixedRef":"35012","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"NERO DRINKS COMPANY LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92442"}}}},{"Primary":"false","FixedRef":"35012","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50168","FixedRef":"35012","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Nero Drinks Company SL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92449"}}}},{"Primary":"false","FixedRef":"35012","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50169","FixedRef":"35012","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Nero Vodka","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92450"}}}}],"False":"false","Primary":"true","FixedRef":"35012","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"92442","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92449","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92450","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"35012","ListID":"1550","ProfileID":"35012","EntryEvent":{"ID":"35012","Date":{"Day":{"_text":"11"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27321","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162894","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52564":{"ID":"52564","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"15 Cumbernauld Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Stepps"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Glasgow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Scotland"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"G33 6LE"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"252564"}},"52565":{"ID":"52565","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 20310"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"PO Box 6945"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"W1A 6US"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"252565"}},"52567":{"ID":"52567","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"C Dinamarca 46 B"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Urbanizacion Faro De Calaburra"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mijas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11190","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11190"},"FeatureVersionReference":{"FeatureVersionID":"252567"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11190":"Spain","11211":"United Kingdom"},"area_codes":{"11190":"Spain","11211":"United Kingdom"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91412":"Company Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24726","Comment":{},"IdentityID":"26636","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"SC591051"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"50165"}},{"ID":"24727","Comment":{},"IdentityID":"26636","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"B93681724"},"IssuingAuthority":{},"IssuedBy-CountryID":"11190","DocumentedNameReference":{"DocumentedNameID":"50165"}}]},"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"}