{"raw_record_id":"b4a095b7-9f69-4eea-a6e7-8a98dc7d33fd","external_id":"26420","record_hash":"d1d69a84cfade5337b07d066a0dacf9489d844691a673aa028cb8f6e85c95bd5","raw_record":{"profile":{"ID":"26420","Feature":[{"ID":"30866","FeatureTypeID":"8","FeatureVersion":{"ID":"28605","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"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":"18124","IdentityFeatureLinkTypeID":"1"}},{"ID":"30867","FeatureTypeID":"224","FeatureVersion":{"ID":"28606","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18124","IdentityFeatureLinkTypeID":"1"}},{"ID":"190064","FeatureTypeID":"25","FeatureVersion":{"ID":"240064","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40064"}},"IdentityReference":{"IdentityID":"18124","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18124","Alias":[{"Primary":"true","FixedRef":"26420","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35426","FixedRef":"26420","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Mantilla Oliveros","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68540"}},{"NamePartValue":{"_text":"Jesus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68541"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68542"}}]}},{"Primary":"false","FixedRef":"26420","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35427","FixedRef":"26420","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Montilla Oliveros","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68615"}},{"NamePartValue":{"_text":"Jesus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68616"}},{"NamePartValue":{"_text":"Maria","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68617"}}]}}],"False":"false","Primary":"true","FixedRef":"26420","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"68540","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"68541","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"68542","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"68615","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"68616","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"68617","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1963-09-03"]},"sanctions_entry":{"ID":"26420","ListID":"1550","ProfileID":"26420","EntryEvent":{"ID":"26420","Date":{"Day":{"_text":"1"},"Year":{"_text":"2019"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18517","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153023","Comment":{"_text":"VENEZUELA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40064":{"ID":"40064","LocationPart":{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bolivar State"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"240064"}}},"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":{"91706":{"type_id":"1","short_ref":"Executive Order 13692 (Venezuela)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","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":"17063","Comment":{},"IdentityID":"18124","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"9215693"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"35426"}}]},"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"}