{"raw_record_id":"38f65bdb-b8aa-45b9-8a12-900f1efb07d8","external_id":"40144","record_hash":"73251ade00312e236e928013c542715f1b32873d63c011b21dda59d11f661199","raw_record":{"profile":{"ID":"40144","Feature":[{"ID":"57005","FeatureTypeID":"8","FeatureVersion":{"ID":"54684","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31768","IdentityFeatureLinkTypeID":"1"}},{"ID":"57006","FeatureTypeID":"224","FeatureVersion":{"ID":"54685","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31768","IdentityFeatureLinkTypeID":"1"}},{"ID":"57007","FeatureTypeID":"10","FeatureVersion":{"ID":"54686","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"31768","IdentityFeatureLinkTypeID":"1"}},{"ID":"57008","FeatureTypeID":"9","FeatureVersion":{"ID":"54687","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31768","IdentityFeatureLinkTypeID":"1"}},{"ID":"209782","FeatureTypeID":"25","FeatureVersion":{"ID":"259782","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59782"}},"IdentityReference":{"IdentityID":"31768","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31768","Alias":[{"Primary":"true","FixedRef":"40144","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59093","FixedRef":"40144","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Alfonso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107679"}},{"NamePartValue":{"_text":"Chang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107732"}},{"NamePartValue":{"_text":"Navarro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107733"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107737"}}]}},{"Primary":"false","FixedRef":"40144","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59094","FixedRef":"40144","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107680"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107681"}}]}}],"False":"false","Primary":"true","FixedRef":"40144","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"107679","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107680","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107681","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107732","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"107733","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"107737","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1978-03-15"],"Place of Birth":["Guatemala"]},"sanctions_entry":{"ID":"40144","ListID":"1550","ProfileID":"40144","EntryEvent":{"ID":"40144","Date":{"Day":{"_text":"9"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32682","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168268","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59782":{"ID":"59782","LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"259782"}},"186098":{"ID":"186098","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Guatemala"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"314"},{"FeatureVersionID":"315"},{"FeatureVersionID":"5003"},{"FeatureVersionID":"5004"},{"FeatureVersionID":"5007"},{"FeatureVersionID":"5008"},{"FeatureVersionID":"5011"},{"FeatureVersionID":"5012"},{"FeatureVersionID":"5015"},{"FeatureVersionID":"5016"},{"FeatureVersionID":"6062"},{"FeatureVersionID":"6063"},{"FeatureVersionID":"9604"},{"FeatureVersionID":"9605"},{"FeatureVersionID":"9606"},{"FeatureVersionID":"9607"},{"FeatureVersionID":"10174"},{"FeatureVersionID":"10175"},{"FeatureVersionID":"22711"},{"FeatureVersionID":"29273"},{"FeatureVersionID":"29278"},{"FeatureVersionID":"29283"},{"FeatureVersionID":"38003"},{"FeatureVersionID":"38009"},{"FeatureVersionID":"39700"},{"FeatureVersionID":"39705"},{"FeatureVersionID":"39708"},{"FeatureVersionID":"40399"},{"FeatureVersionID":"42667"},{"FeatureVersionID":"43596"},{"FeatureVersionID":"43601"},{"FeatureVersionID":"50926"},{"FeatureVersionID":"50927"},{"FeatureVersionID":"51483"},{"FeatureVersionID":"51485"},{"FeatureVersionID":"52636"},{"FeatureVersionID":"54677"},{"FeatureVersionID":"54686"},{"FeatureVersionID":"54690"},{"FeatureVersionID":"57568"},{"FeatureVersionID":"64972"},{"FeatureVersionID":"66181"},{"FeatureVersionID":"70788"},{"FeatureVersionID":"70789"},{"FeatureVersionID":"70794"},{"FeatureVersionID":"70795"},{"FeatureVersionID":"70799"},{"FeatureVersionID":"75247"},{"FeatureVersionID":"94859"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11098":"Guatemala"},"area_codes":{"11098":"Guatemala"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","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"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"29282","Comment":{},"IdentityID":"31768","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"2229 77132 0101"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"59093"}},{"ID":"29283","Comment":{},"IdentityID":"31768","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"222977132"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"59093"}}]},"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"}