{"raw_record_id":"dcc366a8-3a4c-4ced-aa09-408d264b9643","external_id":"27345","record_hash":"daf50ebd7ebc149bd50baf9d8c9bde2ee966070c7d22fb8f867e0512e8caf6d7","raw_record":{"profile":{"ID":"27345","Feature":{"ID":"191617","FeatureTypeID":"25","FeatureVersion":{"ID":"241617","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41617"}},"IdentityReference":{"IdentityID":"19049","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"19049","Alias":[{"Primary":"true","FixedRef":"27345","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37250","FixedRef":"27345","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SAAFARTEX ZONA FRANCA SAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72396"}}}},{"Primary":"false","FixedRef":"27345","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37251","FixedRef":"27345","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"COLLECTION CONCEPT S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72390"}}}},{"Primary":"false","FixedRef":"27345","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37252","FixedRef":"27345","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72391"}}}},{"Primary":"false","FixedRef":"27345","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"37253","FixedRef":"27345","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"COCO S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72394"}}}},{"Primary":"false","FixedRef":"27345","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37254","FixedRef":"27345","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SAAFARTEX INT. S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72395"}}}}],"False":"false","Primary":"true","FixedRef":"27345","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"72390","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72391","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72394","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72395","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"72396","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"27345","ListID":"1550","ProfileID":"27345","EntryEvent":{"ID":"27345","Date":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19461","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154206","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41617":{"ID":"41617","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"CL 70 No 41 - 114 Of 101"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Barranquilla"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Atlantico"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"241617"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17974","Comment":{},"IdentityID":"19049","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"9002257729"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"37250"}}]},"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"}