{"raw_record_id":"c5407dac-63d2-4b16-b6e3-c569f1f2241d","external_id":"54523","record_hash":"7768f7cd745c2cb267127bc527e72a78d55007af0809f00401cca032bd90ee88","raw_record":{"profile":{"ID":"54523","Feature":[{"ID":"90563","FeatureTypeID":"8","FeatureVersion":{"ID":"88182","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1980"},"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":"45870","IdentityFeatureLinkTypeID":"1"}},{"ID":"90564","FeatureTypeID":"10","FeatureVersion":{"ID":"88183","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"45870","IdentityFeatureLinkTypeID":"1"}},{"ID":"90565","FeatureTypeID":"224","FeatureVersion":{"ID":"88184","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"45870","IdentityFeatureLinkTypeID":"1"}},{"ID":"90566","FeatureTypeID":"504","FeatureVersion":{"ID":"88185","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45870","IdentityFeatureLinkTypeID":"1"}},{"ID":"233275","FeatureTypeID":"25","FeatureVersion":{"ID":"283275","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83275"}},"IdentityReference":{"IdentityID":"45870","IdentityFeatureLinkTypeID":"1"}},{"ID":"233276","FeatureTypeID":"25","FeatureVersion":{"ID":"283276","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83276"}},"IdentityReference":{"IdentityID":"45870","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45870","Alias":{"Primary":"true","FixedRef":"54523","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84831","FixedRef":"54523","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RIOS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142435"}},{"NamePartValue":{"_text":"GOMEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142436"}},{"NamePartValue":{"_text":"Wendy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142437"}},{"NamePartValue":{"_text":"Marbelys","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142438"}}]}},"False":"false","Primary":"true","FixedRef":"54523","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142435","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"142436","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"142437","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142438","NamePartTypeID":"1523"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54523","ListID":"1550","ProfileID":"54523","EntryEvent":[{"ID":"54523","Date":{"Day":{"_text":"17"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1054523","Date":{"Day":{"_text":"17"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"47136","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183709","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183710","Comment":{"_text":"TCO"},"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"}