{"raw_record_id":"b61a69ae-a419-406b-9a5c-e9ebe4a7e685","external_id":"58210","record_hash":"211a20fc32b4cb3513e443ebbdb0401309a80bcee9d4655b7a3012aa1a4f3802","raw_record":{"profile":{"ID":"58210","Feature":[{"ID":"99838","FeatureTypeID":"646","FeatureVersion":{"ID":"97393","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49689","IdentityFeatureLinkTypeID":"1"}},{"ID":"239427","FeatureTypeID":"25","FeatureVersion":{"ID":"289427","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89427"}},"IdentityReference":{"IdentityID":"49689","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49689","Alias":[{"Primary":"true","FixedRef":"58210","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90758","FixedRef":"58210","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150769"}}}},{"Primary":"false","FixedRef":"58210","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"90759","FixedRef":"58210","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CSMC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150770"}}}},{"Primary":"false","FixedRef":"58210","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"90760","FixedRef":"58210","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Servicios Medicos Cubanos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150821"}}}},{"Primary":"false","FixedRef":"58210","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"90761","FixedRef":"58210","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SMC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150772"}}}},{"Primary":"false","FixedRef":"58210","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"90762","FixedRef":"58210","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cuban Medical Services Marketing Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150820"}}}}],"False":"false","Primary":"true","FixedRef":"58210","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150769","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150770","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150772","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150820","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150821","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2011-10-11"]},"sanctions_entry":{"ID":"58210","ListID":"1550","ProfileID":"58210","EntryEvent":{"ID":"58210","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50884","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188729","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89427":{"ID":"89427","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"289427"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52834","Comment":{},"IdentityID":"49689","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3000186940"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"90758"}}]},"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"}