{"raw_record_id":"e1f4de31-7452-42b3-91ba-cd6a2e7f2c2d","external_id":"13436","record_hash":"bac74e547d6da60d593cb39cf2cbfd517ed73c048664abf0d8e87e8cd18e26aa","raw_record":{"profile":{"ID":"13436","Feature":{"ID":"171517","FeatureTypeID":"25","FeatureVersion":{"ID":"221517","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21517"}},"IdentityReference":{"IdentityID":"6697","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"6697","Alias":[{"Primary":"false","FixedRef":"13436","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8205","FixedRef":"13436","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SERVICENTRO DEL LAGO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12426"}}}},{"Primary":"false","FixedRef":"13436","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8206","FixedRef":"13436","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SERVIFIESTAS ELEGANCE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12427"}}}},{"Primary":"true","FixedRef":"13436","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6697","FixedRef":"13436","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INVERSIONES IRIS MANUELA, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25964"}}}}],"False":"false","Primary":"true","FixedRef":"13436","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"12426","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"12427","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"25964","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"13436","ListID":"1550","ProfileID":"13436","EntryEvent":{"ID":"13436","Date":{"Day":{"_text":"14"},"Year":{"_text":"2012"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1248","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135422","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"21517":{"ID":"21517","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guatemala City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"221517"}}},"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":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7950","Comment":{},"IdentityID":"6697","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"2688827-0"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"6697"}}]},"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"}