{"raw_record_id":"c1aff245-1464-459c-bcf8-95f2178c8a1c","external_id":"57953","record_hash":"cfb9bb6275a9bb8976a8e23373401207082bb275c615116accf098a06948ec0a","raw_record":{"profile":{"ID":"57953","Feature":[{"ID":"98759","FeatureTypeID":"8","FeatureVersion":{"ID":"96314","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49452","IdentityFeatureLinkTypeID":"1"}},{"ID":"98760","FeatureTypeID":"9","FeatureVersion":{"ID":"96315","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Havana, Cuba","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49452","IdentityFeatureLinkTypeID":"1"}},{"ID":"98761","FeatureTypeID":"224","FeatureVersion":{"ID":"96316","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"49452","IdentityFeatureLinkTypeID":"1"}},{"ID":"98762","FeatureTypeID":"10","FeatureVersion":{"ID":"96317","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186073"}},"IdentityReference":{"IdentityID":"49452","IdentityFeatureLinkTypeID":"1"}},{"ID":"238924","FeatureTypeID":"25","FeatureVersion":{"ID":"288924","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88924"}},"IdentityReference":{"IdentityID":"49452","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49452","Alias":{"Primary":"true","FixedRef":"57953","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90242","FixedRef":"57953","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Annalie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149947"}},{"NamePartValue":{"_text":"Lilliam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149948"}},{"NamePartValue":{"_text":"Cardero","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149964"}},{"NamePartValue":{"_text":"Rueda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149965"}}]}},"False":"false","Primary":"true","FixedRef":"57953","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"149947","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"149948","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"149964","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"149965","NamePartTypeID":"91708"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Havana, Cuba"]},"sanctions_entry":{"ID":"57953","ListID":"1550","ProfileID":"57953","EntryEvent":{"ID":"57953","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50546","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188310","Comment":{"_text":"CUBA-EO14404"},"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"}