{"raw_record_id":"8ef15467-d3b3-4c8f-9c03-0e262901e9c2","external_id":"26984","record_hash":"a1d65b46f29699c3cc69c6818b8113362f2358f184e4161ef1ac5e8100732c13","raw_record":{"profile":{"ID":"26984","Feature":{"ID":"190994","FeatureTypeID":"25","FeatureVersion":{"ID":"240994","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40994"}},"IdentityReference":{"IdentityID":"18688","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"18688","Alias":{"Primary":"true","FixedRef":"26984","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36572","FixedRef":"26984","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MULTITEX INTERNATIONAL TRADING, S.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70729"}}}},"False":"false","Primary":"true","FixedRef":"26984","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"70729","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26984","ListID":"1550","ProfileID":"26984","EntryEvent":{"ID":"26984","Date":{"Day":{"_text":"25"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19102","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153780","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40994":{"ID":"40994","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Panama City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11162","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11162"},"FeatureVersionReference":{"FeatureVersionID":"240994"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11162":"Panama"},"area_codes":{"11162":"Panama"},"alias_types":{"1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1643":"Folio Mercantil No."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17635","Comment":{},"IdentityID":"18688","ValidityID":"1","IDRegDocTypeID":"1643","IDRegistrationNo":{"_text":"844396"},"IssuingAuthority":{},"IssuedBy-CountryID":"11162","DocumentedNameReference":{"DocumentedNameID":"36572"}}]},"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"}