{"raw_record_id":"a862b620-341a-4f10-bdf8-e3704ac138bf","external_id":"56647","record_hash":"ae09b369cb7e0d4aa34a731c66c3731ebfb3cd4c46517b5e7ed843afecb6acac","raw_record":{"profile":{"ID":"56647","Feature":[{"ID":"95247","FeatureTypeID":"224","FeatureVersion":{"ID":"92826","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"48034","IdentityFeatureLinkTypeID":"1"}},{"ID":"95249","FeatureTypeID":"10","FeatureVersion":{"ID":"92828","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"48034","IdentityFeatureLinkTypeID":"1"}},{"ID":"95250","FeatureTypeID":"8","FeatureVersion":{"ID":"92829","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1948"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1948"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1948"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1948"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48034","IdentityFeatureLinkTypeID":"1"}},{"ID":"95251","FeatureTypeID":"9","FeatureVersion":{"ID":"92830","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tinaquillo, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48034","IdentityFeatureLinkTypeID":"1"}},{"ID":"236667","FeatureTypeID":"25","FeatureVersion":{"ID":"286667","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86667"}},"IdentityReference":{"IdentityID":"48034","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48034","Alias":{"Primary":"true","FixedRef":"56647","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88070","FixedRef":"56647","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Flores de Malpica","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146650"}},{"NamePartValue":{"_text":"Eloisa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146651"}}]}},"False":"false","Primary":"true","FixedRef":"56647","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146650","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"146651","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Tinaquillo, Venezuela"]},"sanctions_entry":{"ID":"56647","ListID":"1550","ProfileID":"56647","EntryEvent":{"ID":"56647","Date":{"Day":{"_text":"19"},"Year":{"_text":"2025"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49240","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186662","Comment":{"_text":"VENEZUELA-EO13850"},"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"}