{"raw_record_id":"f45614b6-9e63-48ae-88ed-501a6442b502","external_id":"12419","record_hash":"396ee2031ec64edc1ca82a13cdf69678ebe6c5abd22cb775117ae206839e87a6","raw_record":{"profile":{"ID":"12419","Feature":[{"ID":"8129","FeatureTypeID":"8","FeatureVersion":{"ID":"5128","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1950"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1950"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1950"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1950"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}},{"ID":"8130","FeatureTypeID":"9","FeatureVersion":{"ID":"5129","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Popayan, Cauca, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}},{"ID":"169340","FeatureTypeID":"25","FeatureVersion":{"ID":"219340","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19340"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}},{"ID":"169341","FeatureTypeID":"25","FeatureVersion":{"ID":"219341","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19341"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}},{"ID":"169342","FeatureTypeID":"25","FeatureVersion":{"ID":"219342","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19342"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}},{"ID":"169343","FeatureTypeID":"25","FeatureVersion":{"ID":"219343","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19343"}},"IdentityReference":{"IdentityID":"5726","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5726","Alias":{"Primary":"true","FixedRef":"12419","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5726","FixedRef":"12419","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SERRALDE PLAZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8712"}},{"NamePartValue":{"_text":"Carlos Fernando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8713"}}]}},"False":"false","Primary":"true","FixedRef":"12419","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8712","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8713","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1950-11-08"],"Place of Birth":["Popayan, Cauca, Colombia"]},"sanctions_entry":{"ID":"12419","ListID":"1550","ProfileID":"12419","EntryEvent":{"ID":"12419","Date":{"Day":{"_text":"14"},"Year":{"_text":"2010"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4316","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134286","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19340":{"ID":"19340","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o AGROPECUARIA SERRO S.A.S."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"219340"}},"19341":{"ID":"19341","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ciudad Ojeda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Zulia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"219341"}},"19342":{"ID":"19342","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 98 Bis No. 57-66"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"219342"}},"19343":{"ID":"19343","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 136 No. 59-80 Apto. 102 T-6"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"219343"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia","11216":"Venezuela"},"area_codes":{"11066":"Colombia","11216":"Venezuela"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1631":"Matricula Mercantil No"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"6893","Comment":{},"IdentityID":"5726","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"19134433"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"5726"}},{"ID":"6894","Comment":{},"IdentityID":"5726","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"83406533"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"5726"}},{"ID":"6895","Comment":{},"IdentityID":"5726","ValidityID":"1","IDRegDocTypeID":"1631","IDRegistrationNo":{"_text":"1751356"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"5726"}}]},"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"}