{"raw_record_id":"1ec722e8-6dfa-49b6-9e9b-2356f71532f5","external_id":"7318","record_hash":"63abcf8cad73c5bbf89b1aa5d812d72f9fafab3065aa67e5312da43dda79a985","raw_record":{"profile":{"ID":"7318","Feature":[{"ID":"1510","FeatureTypeID":"8","FeatureVersion":{"ID":"2841","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1958"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1958"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1958"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1958"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3251","IdentityFeatureLinkTypeID":"1"}},{"ID":"1511","FeatureTypeID":"9","FeatureVersion":{"ID":"2842","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Plencia (Vizcaya Province), Spain","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3251","IdentityFeatureLinkTypeID":"1"}},{"ID":"85689","FeatureTypeID":"504","FeatureVersion":{"ID":"83308","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3251","IdentityFeatureLinkTypeID":"1"}},{"ID":"155711","FeatureTypeID":"25","FeatureVersion":{"ID":"205711","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5711"}},"IdentityReference":{"IdentityID":"3251","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3251","Alias":{"Primary":"true","FixedRef":"7318","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3251","FixedRef":"7318","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ECHEGARAY ACHIRICA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5063"}},{"NamePartValue":{"_text":"Alfonso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5064"}}]}},"False":"false","Primary":"true","FixedRef":"7318","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5063","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5064","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Plencia (Vizcaya Province), Spain"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7318","ListID":"1550","ProfileID":"7318","EntryEvent":{"ID":"7318","Date":{"Day":{"_text":"6"},"Year":{"_text":"2002"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4885","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127474","Comment":{"_text":"SDGT"},"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"}