{"raw_record_id":"4332dd92-3ada-493c-b530-13c2cc398592","external_id":"48089","record_hash":"8abdfb9aa40503bed749a9bf11de573dcb64e4827884a65acba79a0aa74e27f9","raw_record":{"profile":{"ID":"48089","Feature":[{"ID":"70004","FeatureTypeID":"14","FeatureVersion":{"ID":"67683","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://celulandiatallerstore.negocio.site/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}},{"ID":"70005","FeatureTypeID":"646","FeatureVersion":{"ID":"67684","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}},{"ID":"70006","FeatureTypeID":"647","FeatureVersion":{"ID":"67685","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92723"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}},{"ID":"222120","FeatureTypeID":"25","FeatureVersion":{"ID":"272120","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72120"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}},{"ID":"222121","FeatureTypeID":"25","FeatureVersion":{"ID":"272121","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72121"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}},{"ID":"222122","FeatureTypeID":"25","FeatureVersion":{"ID":"272122","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72122"}},"IdentityReference":{"IdentityID":"39713","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39713","Alias":[{"Primary":"true","FixedRef":"48089","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73310","FixedRef":"48089","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CELULANDIA TALLER & STORE SLRC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127099"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73311","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CELULANDIA TALLER AND STORE SLRC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127100"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73312","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CELULANDIA TALLER & STORE SAN LUIS SON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127101"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73313","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CELULANDIA TALLER AND STORE SAN LUIS SON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127102"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73314","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CTS SLRC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127103"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73315","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Celulandia_SLRC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127104"}}}},{"Primary":"false","FixedRef":"48089","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73316","FixedRef":"48089","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CelulandiaSLRC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127105"}}}}],"False":"false","Primary":"true","FixedRef":"48089","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127099","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127100","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127101","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127102","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127103","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127104","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127105","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://celulandiatallerstore.negocio.site/"],"Organization Type:":["Retail sale of information and communications equipment in specialized stores"]},"sanctions_entry":{"ID":"48089","ListID":"1550","ProfileID":"48089","EntryEvent":{"ID":"48089","Date":{"Day":{"_text":"22"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40681","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176463","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"}