{"raw_record_id":"aeea8fbd-6471-4371-b987-e6c5fa2f5629","external_id":"9996","record_hash":"b02124d2f832e16a29229438f7ee7d6986746c801a83487a376ddb1de2e36f87","raw_record":{"profile":{"ID":"9996","Feature":[{"ID":"5060","FeatureTypeID":"8","FeatureVersion":{"ID":"790","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1140","IdentityFeatureLinkTypeID":"1"}},{"ID":"163117","FeatureTypeID":"25","FeatureVersion":{"ID":"213117","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"13117"}},"IdentityReference":{"IdentityID":"1140","IdentityFeatureLinkTypeID":"1"}},{"ID":"163118","FeatureTypeID":"25","FeatureVersion":{"ID":"213118","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"13118"}},"IdentityReference":{"IdentityID":"1140","IdentityFeatureLinkTypeID":"1"}},{"ID":"163119","FeatureTypeID":"25","FeatureVersion":{"ID":"213119","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"13119"}},"IdentityReference":{"IdentityID":"1140","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1140","Alias":{"Primary":"true","FixedRef":"9996","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1140","FixedRef":"9996","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GOMEZ BUSTAMANTE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1623"}},{"NamePartValue":{"_text":"Luis Alfonso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1624"}}]}},"False":"false","Primary":"true","FixedRef":"9996","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1623","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"1624","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{},"sanctions_entry":{"ID":"9996","ListID":"1550","ProfileID":"9996","EntryEvent":{"ID":"9996","Date":{"Day":{"_text":"25"},"Year":{"_text":"2006"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5840","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131540","Comment":{"_text":"SDNT"},"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"}