{"raw_record_id":"1e7c453b-f607-4810-9f46-7bd59797fea9","external_id":"56337","record_hash":"57d66b16e364ef78235ab124b335101ce0824c2c41833954685044791575ec9d","raw_record":{"profile":{"ID":"56337","Feature":[{"ID":"94504","FeatureTypeID":"8","FeatureVersion":{"ID":"92083","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1988"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1988"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1988"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1988"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"94734","FeatureTypeID":"10","FeatureVersion":{"ID":"92313","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"94735","FeatureTypeID":"224","FeatureVersion":{"ID":"92314","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"94862","FeatureTypeID":"9","FeatureVersion":{"ID":"92441","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"94863","FeatureTypeID":"11","FeatureVersion":{"ID":"92442","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"94891","FeatureTypeID":"504","FeatureVersion":{"ID":"92470","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}},{"ID":"236388","FeatureTypeID":"25","FeatureVersion":{"ID":"286388","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86388"}},"IdentityReference":{"IdentityID":"47729","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47729","Alias":[{"Primary":"true","FixedRef":"56337","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87669","FixedRef":"56337","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Noe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146073"}},{"NamePartValue":{"_text":"Manases","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146074"}},{"NamePartValue":{"_text":"Aponte","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146075"}},{"NamePartValue":{"_text":"Cordova","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146076"}}]}},{"Primary":"false","FixedRef":"56337","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"87670","FixedRef":"56337","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Noe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146077"}}}}],"False":"false","Primary":"true","FixedRef":"56337","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146073","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"146074","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"146075","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"146076","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"146077","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1988-05-30"],"Place of Birth":["Venezuela"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"56337","ListID":"1550","ProfileID":"56337","EntryEvent":[{"ID":"56337","Date":{"Day":{"_text":"3"},"Year":{"_text":"2025"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1056337","Date":{"Day":{"_text":"3"},"Year":{"_text":"2025"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"48930","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186337","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"186338","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"86388":{"ID":"86388","LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"286388"}},"186216":{"ID":"186216","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Venezuela"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2507"},{"FeatureVersionID":"2509"},{"FeatureVersionID":"4160"},{"FeatureVersionID":"4161"},{"FeatureVersionID":"10257"},{"FeatureVersionID":"10258"},{"FeatureVersionID":"14679"},{"FeatureVersionID":"14683"},{"FeatureVersionID":"14687"},{"FeatureVersionID":"14688"},{"FeatureVersionID":"14692"},{"FeatureVersionID":"14693"},{"FeatureVersionID":"14701"},{"FeatureVersionID":"14702"},{"FeatureVersionID":"14710"},{"FeatureVersionID":"14711"},{"FeatureVersionID":"14715"},{"FeatureVersionID":"18486"},{"FeatureVersionID":"18489"},{"FeatureVersionID":"21339"},{"FeatureVersionID":"21344"},{"FeatureVersionID":"21348"},{"FeatureVersionID":"21352"},{"FeatureVersionID":"21356"},{"FeatureVersionID":"21360"},{"FeatureVersionID":"21366"},{"FeatureVersionID":"21368"},{"FeatureVersionID":"21960"},{"FeatureVersionID":"21966"},{"FeatureVersionID":"21967"},{"FeatureVersionID":"21970"},{"FeatureVersionID":"21972"},{"FeatureVersionID":"21980"},{"FeatureVersionID":"21984"},{"FeatureVersionID":"21987"},{"FeatureVersionID":"22000"},{"FeatureVersionID":"22033"},{"FeatureVersionID":"22035"},{"FeatureVersionID":"22045"},{"FeatureVersionID":"22050"},{"FeatureVersionID":"22057"},{"FeatureVersionID":"22480"},{"FeatureVersionID":"22484"},{"FeatureVersionID":"22488"},{"FeatureVersionID":"22491"},{"FeatureVersionID":"22494"},{"FeatureVersionID":"22497"},{"FeatureVersionID":"22499"},{"FeatureVersionID":"22507"},{"FeatureVersionID":"22513"},{"FeatureVersionID":"22834"},{"FeatureVersionID":"22838"},{"FeatureVersionID":"22841"},{"FeatureVersionID":"22845"},{"FeatureVersionID":"22879"},{"FeatureVersionID":"23573"},{"FeatureVersionID":"23574"},{"FeatureVersionID":"23577"},{"FeatureVersionID":"23580"},{"FeatureVersionID":"23811"},{"FeatureVersionID":"23814"},{"FeatureVersionID":"23817"},{"FeatureVersionID":"24478"},{"FeatureVersionID":"24481"},{"FeatureVersionID":"24486"},{"FeatureVersionID":"26075"},{"FeatureVersionID":"26080"},{"FeatureVersionID":"26084"},{"FeatureVersionID":"26085"},{"FeatureVersionID":"26089"},{"FeatureVersionID":"26090"},{"FeatureVersionID":"28388"},{"FeatureVersionID":"28393"},{"FeatureVersionID":"28405"},{"FeatureVersionID":"28408"},{"FeatureVersionID":"28570"},{"FeatureVersionID":"28575"},{"FeatureVersionID":"28577"},{"FeatureVersionID":"29755"},{"FeatureVersionID":"29757"},{"FeatureVersionID":"29759"},{"FeatureVersionID":"29761"},{"FeatureVersionID":"30877"},{"FeatureVersionID":"33348"},{"FeatureVersionID":"33352"},{"FeatureVersionID":"33657"},{"FeatureVersionID":"33898"},{"FeatureVersionID":"33906"},{"FeatureVersionID":"34678"},{"FeatureVersionID":"34679"},{"FeatureVersionID":"34680"},{"FeatureVersionID":"34681"},{"FeatureVersionID":"34836"},{"FeatureVersionID":"35799"},{"FeatureVersionID":"36261"},{"FeatureVersionID":"36264"},{"FeatureVersionID":"37602"},{"FeatureVersionID":"37820"},{"FeatureVersionID":"42999"},{"FeatureVersionID":"43002"},{"FeatureVersionID":"75349"},{"FeatureVersionID":"75352"},{"FeatureVersionID":"75356"},{"FeatureVersionID":"75360"},{"FeatureVersionID":"75364"},{"FeatureVersionID":"75411"},{"FeatureVersionID":"76276"},{"FeatureVersionID":"76286"},{"FeatureVersionID":"76290"},{"FeatureVersionID":"76430"},{"FeatureVersionID":"76431"},{"FeatureVersionID":"76434"},{"FeatureVersionID":"76436"},{"FeatureVersionID":"76444"},{"FeatureVersionID":"76536"},{"FeatureVersionID":"76751"},{"FeatureVersionID":"76757"},{"FeatureVersionID":"77552"},{"FeatureVersionID":"77710"},{"FeatureVersionID":"77715"},{"FeatureVersionID":"77987"},{"FeatureVersionID":"78019"},{"FeatureVersionID":"78022"},{"FeatureVersionID":"78026"},{"FeatureVersionID":"78029"},{"FeatureVersionID":"78035"},{"FeatureVersionID":"78043"},{"FeatureVersionID":"78049"},{"FeatureVersionID":"78209"},{"FeatureVersionID":"78213"},{"FeatureVersionID":"78217"},{"FeatureVersionID":"78236"},{"FeatureVersionID":"78241"},{"FeatureVersionID":"78462"},{"FeatureVersionID":"78560"},{"FeatureVersionID":"78563"},{"FeatureVersionID":"78566"},{"FeatureVersionID":"78571"},{"FeatureVersionID":"81701"},{"FeatureVersionID":"81705"},{"FeatureVersionID":"81721"},{"FeatureVersionID":"81725"},{"FeatureVersionID":"81727"},{"FeatureVersionID":"81733"},{"FeatureVersionID":"81738"},{"FeatureVersionID":"81742"},{"FeatureVersionID":"82907"},{"FeatureVersionID":"88179"},{"FeatureVersionID":"88180"},{"FeatureVersionID":"88183"},{"FeatureVersionID":"88187"},{"FeatureVersionID":"88561"},{"FeatureVersionID":"88562"},{"FeatureVersionID":"88575"},{"FeatureVersionID":"88578"},{"FeatureVersionID":"92116"},{"FeatureVersionID":"92119"},{"FeatureVersionID":"92306"},{"FeatureVersionID":"92309"},{"FeatureVersionID":"92313"},{"FeatureVersionID":"92316"},{"FeatureVersionID":"92322"},{"FeatureVersionID":"92437"},{"FeatureVersionID":"92440"},{"FeatureVersionID":"92442"},{"FeatureVersionID":"92444"},{"FeatureVersionID":"92458"},{"FeatureVersionID":"92462"},{"FeatureVersionID":"92698"},{"FeatureVersionID":"92828"},{"FeatureVersionID":"92832"},{"FeatureVersionID":"92837"},{"FeatureVersionID":"92842"},{"FeatureVersionID":"92845"},{"FeatureVersionID":"92901"},{"FeatureVersionID":"93716"},{"FeatureVersionID":"97200"},{"FeatureVersionID":"97533"},{"FeatureVersionID":"97536"},{"FeatureVersionID":"97546"},{"FeatureVersionID":"97550"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"area_codes":{"11216":"Venezuela"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","11":"Citizenship Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"50509","Comment":{},"IdentityID":"47729","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"19554865"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"87669"}}]},"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"}