{"raw_record_id":"f11e275b-2eab-4a69-9799-678fb68e4898","external_id":"58373","record_hash":"3702eba70419a689d36ca2f0d8b41b67ddaa8145274242ff2b8c3777ef0e7038","raw_record":{"profile":{"ID":"58373","Feature":[{"ID":"100400","FeatureTypeID":"9","FeatureVersion":{"ID":"97955","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Manta, Manabi, Ecuador","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49860","IdentityFeatureLinkTypeID":"1"}},{"ID":"100401","FeatureTypeID":"8","FeatureVersion":{"ID":"97956","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1996"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1996"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1996"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1996"},"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":"49860","IdentityFeatureLinkTypeID":"1"}},{"ID":"100402","FeatureTypeID":"10","FeatureVersion":{"ID":"97957","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186081"}},"IdentityReference":{"IdentityID":"49860","IdentityFeatureLinkTypeID":"1"}},{"ID":"100403","FeatureTypeID":"224","FeatureVersion":{"ID":"97958","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49860","IdentityFeatureLinkTypeID":"1"}},{"ID":"100606","FeatureTypeID":"504","FeatureVersion":{"ID":"98161","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49860","IdentityFeatureLinkTypeID":"1"}},{"ID":"239739","FeatureTypeID":"25","FeatureVersion":{"ID":"289739","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89739"}},"IdentityReference":{"IdentityID":"49860","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49860","Alias":[{"Primary":"true","FixedRef":"58373","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91081","FixedRef":"58373","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Jhonny","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151215"}},{"NamePartValue":{"_text":"Francisco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151216"}},{"NamePartValue":{"_text":"Vera","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151217"}},{"NamePartValue":{"_text":"Laz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151218"}}]}},{"Primary":"false","FixedRef":"58373","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"91082","FixedRef":"58373","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Baron Poncho","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151219"}}}}],"False":"false","Primary":"true","FixedRef":"58373","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151215","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151216","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"151217","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"151218","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"151219","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1996-08-09"],"Place of Birth":["Manta, Manabi, Ecuador"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"58373","ListID":"1550","ProfileID":"58373","EntryEvent":[{"ID":"58373","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1058373","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"51047","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188967","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"189065","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89739":{"ID":"89739","LocationCountry":{"CountryID":"11081","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11081"},"FeatureVersionReference":{"FeatureVersionID":"289739"}},"186081":{"ID":"186081","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Ecuador"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"43388"},{"FeatureVersionID":"43389"},{"FeatureVersionID":"66306"},{"FeatureVersionID":"69638"},{"FeatureVersionID":"97866"},{"FeatureVersionID":"97871"},{"FeatureVersionID":"97922"},{"FeatureVersionID":"97935"},{"FeatureVersionID":"97949"},{"FeatureVersionID":"97953"},{"FeatureVersionID":"97957"},{"FeatureVersionID":"97962"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11081":"Ecuador"},"area_codes":{"11081":"Ecuador"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53085","Comment":{},"IdentityID":"49860","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"1308357084"},"IssuingAuthority":{},"IssuedBy-CountryID":"11081","DocumentedNameReference":{"DocumentedNameID":"91081"}}]},"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"}