{"raw_record_id":"28ba922a-49c9-4249-8266-c5e95918fd11","external_id":"39319","record_hash":"2664b865c806b091405c89e9b7020deb57bee474534139b6b2675ee8c856be0e","raw_record":{"profile":{"ID":"39319","Feature":[{"ID":"55200","FeatureTypeID":"8","FeatureVersion":{"ID":"52879","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1982"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1982"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1982"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1982"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}},{"ID":"55201","FeatureTypeID":"8","FeatureVersion":{"ID":"52880","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1982"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1982"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1982"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1982"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}},{"ID":"55202","FeatureTypeID":"9","FeatureVersion":{"ID":"52881","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"San Pedro Sula, Cortes, Honduras","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}},{"ID":"55203","FeatureTypeID":"224","FeatureVersion":{"ID":"52882","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}},{"ID":"55204","FeatureTypeID":"10","FeatureVersion":{"ID":"52883","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186104"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}},{"ID":"208589","FeatureTypeID":"25","FeatureVersion":{"ID":"258589","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58589"}},"IdentityReference":{"IdentityID":"30943","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30943","Alias":[{"Primary":"true","FixedRef":"39319","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58024","FixedRef":"39319","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Archaga","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106006"}},{"NamePartValue":{"_text":"Carias","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106007"}},{"NamePartValue":{"_text":"Yulan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106008"}},{"NamePartValue":{"_text":"Adonay","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106009"}}]}},{"Primary":"false","FixedRef":"39319","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58025","FixedRef":"39319","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Porky","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106010"}}}},{"Primary":"false","FixedRef":"39319","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58043","FixedRef":"39319","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mendoza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106043"}},{"NamePartValue":{"_text":"Alexander","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106044"}}]}}],"False":"false","Primary":"true","FixedRef":"39319","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106006","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"106007","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"106008","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106009","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106010","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106043","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106044","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["San Pedro Sula, Cortes, Honduras"]},"sanctions_entry":{"ID":"39319","ListID":"1550","ProfileID":"39319","EntryEvent":{"ID":"39319","Date":{"Day":{"_text":"8"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31857","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167423","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"}