{"raw_record_id":"e57d483b-c2d1-497d-98c6-dcb58211a0e0","external_id":"30582","record_hash":"c07076dc991cfaedf16fd81ddb14c7ab5fe59cee28fc766d3f5717d1d2dc8348","raw_record":{"profile":{"ID":"30582","Feature":[{"ID":"38359","FeatureTypeID":"8","FeatureVersion":{"ID":"36078","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22266","IdentityFeatureLinkTypeID":"1"}},{"ID":"38446","FeatureTypeID":"9","FeatureVersion":{"ID":"36165","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Port-au-Prince, Haiti","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22266","IdentityFeatureLinkTypeID":"1"}},{"ID":"38448","FeatureTypeID":"224","FeatureVersion":{"ID":"36167","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22266","IdentityFeatureLinkTypeID":"1"}},{"ID":"38449","FeatureTypeID":"10","FeatureVersion":{"ID":"36168","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186102"}},"IdentityReference":{"IdentityID":"22266","IdentityFeatureLinkTypeID":"1"}},{"ID":"196327","FeatureTypeID":"25","FeatureVersion":{"ID":"246327","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46327"}},"IdentityReference":{"IdentityID":"22266","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22266","Alias":{"Primary":"true","FixedRef":"30582","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42290","FixedRef":"30582","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Cherizier","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81436"}},{"NamePartValue":{"_text":"Jimmy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81437"}}]}},"False":"false","Primary":"true","FixedRef":"30582","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81436","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81437","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1977-03-30"],"Place of Birth":["Port-au-Prince, Haiti"]},"sanctions_entry":{"ID":"30582","ListID":"1550","ProfileID":"30582","EntryEvent":{"ID":"30582","Date":{"Day":{"_text":"10"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22740","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158117","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46327":{"ID":"46327","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Ouest"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11102","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11102"},"FeatureVersionReference":{"FeatureVersionID":"246327"}},"186102":{"ID":"186102","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Haiti"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"36163"},{"FeatureVersionID":"36168"},{"FeatureVersionID":"53528"},{"FeatureVersionID":"53574"},{"FeatureVersionID":"53578"},{"FeatureVersionID":"53865"},{"FeatureVersionID":"57941"},{"FeatureVersionID":"65164"},{"FeatureVersionID":"65392"},{"FeatureVersionID":"65395"},{"FeatureVersionID":"65396"},{"FeatureVersionID":"65451"},{"FeatureVersionID":"77150"},{"FeatureVersionID":"77154"},{"FeatureVersionID":"77169"},{"FeatureVersionID":"91535"},{"FeatureVersionID":"91538"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11102":"Haiti"},"area_codes":{"11102":"Haiti"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20727","Comment":{},"IdentityID":"22266","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2019"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PP3227493"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"42290"}},{"ID":"20728","Comment":{},"IdentityID":"22266","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"0018439897"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"42290"}}]},"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"}