{"raw_record_id":"03e562fb-5880-44b9-98f2-6fad9ffef09e","external_id":"48926","record_hash":"5d2ec0f2ff45d5f73866ad9fc660b1f91174ff3d8e6a93d598f04e6efb5a33ae","raw_record":{"profile":{"ID":"48926","Feature":[{"ID":"71681","FeatureTypeID":"224","FeatureVersion":{"ID":"69360","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40550","IdentityFeatureLinkTypeID":"1"}},{"ID":"71682","FeatureTypeID":"8","FeatureVersion":{"ID":"69361","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40550","IdentityFeatureLinkTypeID":"1"}},{"ID":"71683","FeatureTypeID":"9","FeatureVersion":{"ID":"69362","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Necocli, Antioquia, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40550","IdentityFeatureLinkTypeID":"1"}},{"ID":"79282","FeatureTypeID":"10","FeatureVersion":{"ID":"76921","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"40550","IdentityFeatureLinkTypeID":"1"}},{"ID":"223597","FeatureTypeID":"25","FeatureVersion":{"ID":"273597","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73597"}},"IdentityReference":{"IdentityID":"40550","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40550","Alias":[{"Primary":"true","FixedRef":"48926","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75044","FixedRef":"48926","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Alexander","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129484"}},{"NamePartValue":{"_text":"DURANGO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133947"}},{"NamePartValue":{"_text":"CELIS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133948"}}]}},{"Primary":"false","FixedRef":"48926","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"75045","FixedRef":"48926","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bayron","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129486"}}}}],"False":"false","Primary":"true","FixedRef":"48926","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129484","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"129486","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"133947","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"133948","NamePartTypeID":"91708"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Necocli, Antioquia, Colombia"]},"sanctions_entry":{"ID":"48926","ListID":"1550","ProfileID":"48926","EntryEvent":{"ID":"48926","Date":{"Day":{"_text":"24"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41491","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177404","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}