{"raw_record_id":"43c46030-ac7f-4190-b3f0-afd65e0a1581","external_id":"18617","record_hash":"b6439e89e125a0cb351acb97111e53d5889a2e2c4e9fe0224d8803b85470a1b3","raw_record":{"profile":{"ID":"18617","Feature":[{"ID":"18009","FeatureTypeID":"8","FeatureVersion":{"ID":"15748","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10341","IdentityFeatureLinkTypeID":"1"}},{"ID":"18010","FeatureTypeID":"9","FeatureVersion":{"ID":"15749","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"San Rafael, Antioquia, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10341","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10341","Alias":[{"Primary":"true","FixedRef":"18617","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22305","FixedRef":"18617","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BURITICA HINCAPIE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42156"}},{"NamePartValue":{"_text":"Geova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42157"}}]}},{"Primary":"false","FixedRef":"18617","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22306","FixedRef":"18617","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CAMILO CHATA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42158"}}}},{"Primary":"false","FixedRef":"18617","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"23231","FixedRef":"18617","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MI VIEJO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43960"}}}}],"False":"false","Primary":"true","FixedRef":"18617","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42156","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42157","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42158","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"43960","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["San Rafael, Antioquia, Colombia"]},"sanctions_entry":{"ID":"18617","ListID":"1550","ProfileID":"18617","EntryEvent":{"ID":"18617","Date":{"Day":{"_text":"10"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10575","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144511","Comment":{"_text":"SDNTK"},"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"}