{"raw_record_id":"d7fbfbbf-5ab9-433d-98a9-2bd868b010cb","external_id":"17816","record_hash":"b2ab388638af6975e9532bcafebfc30d7e53e1b3cfab4b26fa8096027105ec61","raw_record":{"profile":{"ID":"17816","Feature":[{"ID":"16967","FeatureTypeID":"224","FeatureVersion":{"ID":"14706","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}},{"ID":"16968","FeatureTypeID":"8","FeatureVersion":{"ID":"14707","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1965"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1965"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1965"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1965"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}},{"ID":"16970","FeatureTypeID":"9","FeatureVersion":{"ID":"14709","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Caracas, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}},{"ID":"16971","FeatureTypeID":"10","FeatureVersion":{"ID":"14710","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}},{"ID":"16972","FeatureTypeID":"11","FeatureVersion":{"ID":"14711","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}},{"ID":"317816","FeatureTypeID":"26","FeatureVersion":{"ID":"417816","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9540","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9540","Alias":{"Primary":"true","FixedRef":"17816","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"20799","FixedRef":"17816","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BERNAL MARTINEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38819"}},{"NamePartValue":{"_text":"Manuel Gregorio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38820"}}]},{"ID":"20813","FixedRef":"17816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BERNAL MARTÍNEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38817"}},{"NamePartValue":{"_text":"Manuel Gregorio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38818"}}]}]},"False":"false","Primary":"true","FixedRef":"17816","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"38817","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38818","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38819","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38820","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)"],"Gender":["Male"],"Place of Birth":["Caracas, Venezuela"]},"sanctions_entry":{"ID":"17816","ListID":"1550","ProfileID":"17816","EntryEvent":{"ID":"17816","Date":{"Day":{"_text":"9"},"Year":{"_text":"2015"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9734","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143630","Comment":{"_text":"VENEZUELA"},"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"}