{"raw_record_id":"d7b52584-973e-4c3b-af17-8e916ec91a77","external_id":"58056","record_hash":"b7904a6cfaaf08873e9ffb4ad6c7144640308144dfeef6df1fdf3287dbf8202b","raw_record":{"profile":{"ID":"58056","Feature":[{"ID":"99346","FeatureTypeID":"646","FeatureVersion":{"ID":"96901","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"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":"49555","IdentityFeatureLinkTypeID":"1"}},{"ID":"99440","FeatureTypeID":"647","FeatureVersion":{"ID":"96995","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92115"}},"IdentityReference":{"IdentityID":"49555","IdentityFeatureLinkTypeID":"1"}},{"ID":"99441","FeatureTypeID":"826","FeatureVersion":{"ID":"96996","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"49555","IdentityFeatureLinkTypeID":"1"}},{"ID":"239155","FeatureTypeID":"25","FeatureVersion":{"ID":"289155","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89155"}},"IdentityReference":{"IdentityID":"49555","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49555","Alias":[{"Primary":"true","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90450","FixedRef":"58056","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Corporacion Antillana Exportadora SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150308"}}}},{"Primary":"false","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90462","FixedRef":"58056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Antex S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150320"}}}},{"Primary":"false","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90463","FixedRef":"58056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Corporacion Antex, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150321"}}}},{"Primary":"false","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90464","FixedRef":"58056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Corporacion Comercial Antex, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150322"}}}},{"Primary":"false","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90465","FixedRef":"58056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Antex Exporting Corporation S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150323"}}}},{"Primary":"false","FixedRef":"58056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90498","FixedRef":"58056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Antillean Exporter Plc","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150387"}}}}],"False":"false","Primary":"true","FixedRef":"58056","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150308","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150320","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150321","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150322","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150323","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150387","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Organization Type:":["Management consultancy activities"],"Organization Established Date":["1998-01-01"]},"sanctions_entry":{"ID":"58056","ListID":"1550","ProfileID":"58056","EntryEvent":{"ID":"58056","Date":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50689","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188523","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04d48c65-a78b-444f-ab25-823b6deb16d6","snapshot_sha256":"2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644","fetched_at":"2026-07-14T03:00:05.162339+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"}