{"raw_record_id":"36c9cad2-ae94-448a-944d-95ba55d4bc86","external_id":"55935","record_hash":"dd19ddb85a908b5984fbe658021bda9c186b22452b3b5972d49ae48273dfde60","raw_record":{"profile":{"ID":"55935","Feature":[{"ID":"93953","FeatureTypeID":"8","FeatureVersion":{"ID":"91532","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1986"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}},{"ID":"93954","FeatureTypeID":"9","FeatureVersion":{"ID":"91533","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Port-au-Prince, Haiti","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}},{"ID":"93955","FeatureTypeID":"224","FeatureVersion":{"ID":"91534","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}},{"ID":"93956","FeatureTypeID":"10","FeatureVersion":{"ID":"91535","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186102"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}},{"ID":"94019","FeatureTypeID":"504","FeatureVersion":{"ID":"91598","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}},{"ID":"235633","FeatureTypeID":"25","FeatureVersion":{"ID":"285633","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85633"}},"IdentityReference":{"IdentityID":"47310","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47310","Alias":{"Primary":"true","FixedRef":"55935","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87095","FixedRef":"55935","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Herard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145336"}},{"NamePartValue":{"_text":"Dimitri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145337"}}]}},"False":"false","Primary":"true","FixedRef":"55935","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145336","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145337","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1986-02-04"],"Place of Birth":["Port-au-Prince, Haiti"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"55935","ListID":"1550","ProfileID":"55935","EntryEvent":{"ID":"55935","Date":{"Day":{"_text":"17"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48528","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185520","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"85633":{"ID":"85633","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Port-au-Prince"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11102","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11102"},"FeatureVersionReference":{"FeatureVersionID":"285633"}},"186102":{"ID":"186102","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Haiti"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"36163"},{"FeatureVersionID":"36168"},{"FeatureVersionID":"53528"},{"FeatureVersionID":"53574"},{"FeatureVersionID":"53578"},{"FeatureVersionID":"53865"},{"FeatureVersionID":"57941"},{"FeatureVersionID":"65164"},{"FeatureVersionID":"65392"},{"FeatureVersionID":"65395"},{"FeatureVersionID":"65396"},{"FeatureVersionID":"65451"},{"FeatureVersionID":"77150"},{"FeatureVersionID":"77154"},{"FeatureVersionID":"77169"},{"FeatureVersionID":"91535"},{"FeatureVersionID":"91538"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11102":"Haiti"},"area_codes":{"11102":"Haiti"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50089","Comment":{},"IdentityID":"47310","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PP4605101"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"87095"}},{"ID":"50090","Comment":{},"IdentityID":"47310","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"0042755946"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"87095"}}]},"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"}