{"raw_record_id":"a51611b5-2ad4-43c0-b9f2-31f87f0f207f","external_id":"26523","record_hash":"a93c05a41b824e1f1102487f5cabae1e6f1fe9cba7459fe0b72b06e8d0320edd","raw_record":{"profile":{"ID":"26523","Feature":[{"ID":"190209","FeatureTypeID":"25","FeatureVersion":{"ID":"240209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40209"}},"IdentityReference":{"IdentityID":"18227","IdentityFeatureLinkTypeID":"1"}},{"ID":"190210","FeatureTypeID":"25","FeatureVersion":{"ID":"240210","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40210"}},"IdentityReference":{"IdentityID":"18227","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18227","Alias":[{"Primary":"true","FixedRef":"26523","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35643","FixedRef":"26523","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MINERVEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68938"}}}},{"Primary":"false","FixedRef":"26523","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35644","FixedRef":"26523","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"COMPANIA GENERAL DE MINERIA DE VENEZUELA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68939"}}}},{"Primary":"false","FixedRef":"26523","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35645","FixedRef":"26523","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CVG Compania General de Mineria de Venezuela CA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68940"}}}},{"Primary":"false","FixedRef":"26523","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35646","FixedRef":"26523","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Corporacion Venezolana de Guayana Minerven C.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68941"}}}},{"Primary":"false","FixedRef":"26523","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35647","FixedRef":"26523","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CVG Minerven","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68942"}}}}],"False":"false","Primary":"true","FixedRef":"26523","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"68938","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68939","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68940","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68941","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"68942","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26523","ListID":"1550","ProfileID":"26523","EntryEvent":{"ID":"26523","Date":{"Day":{"_text":"19"},"Year":{"_text":"2019"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18618","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153140","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40209":{"ID":"40209","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Via principal Carapal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"El Callao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bolivar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"240209"}},"40210":{"ID":"40210","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Zona Industrial Caratal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"El Callao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bolivar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"240210"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"area_codes":{"11216":"Venezuela"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17174","Comment":{},"IdentityID":"18227","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"J006985970"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"35643"}}]},"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"}