{"raw_record_id":"a0097765-e0eb-435e-a24b-266a10640db6","external_id":"11979","record_hash":"fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83","raw_record":{"profile":{"ID":"11979","Feature":[{"ID":"7720","FeatureTypeID":"8","FeatureVersion":{"ID":"5009","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1966"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1966"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1966"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1966"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5585","IdentityFeatureLinkTypeID":"1"}},{"ID":"7721","FeatureTypeID":"9","FeatureVersion":{"ID":"5010","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5585","IdentityFeatureLinkTypeID":"1"}},{"ID":"7722","FeatureTypeID":"11","FeatureVersion":{"ID":"5011","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"5585","IdentityFeatureLinkTypeID":"1"}},{"ID":"7723","FeatureTypeID":"10","FeatureVersion":{"ID":"5012","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"5585","IdentityFeatureLinkTypeID":"1"}},{"ID":"168223","FeatureTypeID":"25","FeatureVersion":{"ID":"218223","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18223"}},"IdentityReference":{"IdentityID":"5585","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5585","Alias":[{"Primary":"false","FixedRef":"11979","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12900","FixedRef":"11979","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LORENZANA CORDON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18990"}},{"NamePartValue":{"_text":"Haroldo Jeremias","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18991"}}]}},{"Primary":"false","FixedRef":"11979","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12901","FixedRef":"11979","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHUCHI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18992"}}}},{"Primary":"false","FixedRef":"11979","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12902","FixedRef":"11979","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHUCHY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18993"}}}},{"Primary":"true","FixedRef":"11979","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5585","FixedRef":"11979","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"LORENZANA CORDON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8517"}},{"NamePartValue":{"_text":"Haroldo Geremias","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8518"}}]}}],"False":"false","Primary":"true","FixedRef":"11979","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8517","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8518","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18990","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18991","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18992","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18993","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Guatemala"]},"sanctions_entry":{"ID":"11979","ListID":"1550","ProfileID":"11979","EntryEvent":{"ID":"11979","Date":{"Day":{"_text":"27"},"Year":{"_text":"2010"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4390","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133691","Comment":{"_text":"SDNTK"},"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"}