{"raw_record_id":"68a966cd-e89f-41ae-a629-7502abac9647","external_id":"32059","record_hash":"b3b5dbbb4e00040946fa2ad88f8943c742a82c317562d31a05dee9bf7384b7c3","raw_record":{"profile":{"ID":"32059","Feature":[{"ID":"40844","FeatureTypeID":"8","FeatureVersion":{"ID":"38563","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23703","IdentityFeatureLinkTypeID":"1"}},{"ID":"40845","FeatureTypeID":"9","FeatureVersion":{"ID":"38564","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sofia, Bulgaria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"23703","IdentityFeatureLinkTypeID":"1"}},{"ID":"40846","FeatureTypeID":"10","FeatureVersion":{"ID":"38565","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186054"}},"IdentityReference":{"IdentityID":"23703","IdentityFeatureLinkTypeID":"1"}},{"ID":"40847","FeatureTypeID":"224","FeatureVersion":{"ID":"38566","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"23703","IdentityFeatureLinkTypeID":"1"}},{"ID":"198256","FeatureTypeID":"25","FeatureVersion":{"ID":"248256","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"48256"}},"IdentityReference":{"IdentityID":"23703","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23703","Alias":{"Primary":"true","FixedRef":"32059","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"44844","FixedRef":"32059","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Peevski","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85027"}},{"NamePartValue":{"_text":"Delyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85028"}},{"NamePartValue":{"_text":"Slavchev","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85029"}}]},{"ID":"45003","FixedRef":"32059","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ПЕЕВСКИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"85214"}},{"NamePartValue":{"_text":"Делян","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"85215"}},{"NamePartValue":{"_text":"Славчев","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"85216"}}]}]},"False":"false","Primary":"true","FixedRef":"32059","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"85027","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"85028","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"85029","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"85214","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"85215","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"85216","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1980-07-27"],"Place of Birth":["Sofia, Bulgaria"]},"sanctions_entry":{"ID":"32059","ListID":"1550","ProfileID":"32059","EntryEvent":{"ID":"32059","Date":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24257","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159702","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"48256":{"ID":"48256","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"7 Nezabravka Street, Floor 7, Ap. 28"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sofia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1113"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11054","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11054"},"FeatureVersionReference":{"FeatureVersionID":"248256"}},"186054":{"ID":"186054","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Bulgaria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"38496"},{"FeatureVersionID":"38565"},{"FeatureVersionID":"38584"},{"FeatureVersionID":"43381"},{"FeatureVersionID":"48787"},{"FeatureVersionID":"55511"},{"FeatureVersionID":"55518"},{"FeatureVersionID":"55968"},{"FeatureVersionID":"55998"},{"FeatureVersionID":"56022"},{"FeatureVersionID":"56026"},{"FeatureVersionID":"56030"},{"FeatureVersionID":"92303"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11054":"Bulgaria"},"area_codes":{"11054":"Bulgaria"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":"21839","Comment":{},"IdentityID":"23703","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"383862880"},"IssuingAuthority":{},"IssuedBy-CountryID":"11054","DocumentedNameReference":{"DocumentedNameID":"44844"}}]},"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"}