{"raw_record_id":"a7e44868-0e0f-4637-97d1-05346501ad7c","external_id":"52291","record_hash":"4fc62e2acff7613da756c9ca5b99c818c30e9fdef0cb86c0f5025582fd7c174c","raw_record":{"profile":{"ID":"52291","Feature":[{"ID":"83660","FeatureTypeID":"8","FeatureVersion":{"ID":"81299","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1978"},"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":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"83661","FeatureTypeID":"224","FeatureVersion":{"ID":"81300","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"83662","FeatureTypeID":"10","FeatureVersion":{"ID":"81301","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"83663","FeatureTypeID":"504","FeatureVersion":{"ID":"81302","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"83664","FeatureTypeID":"626","FeatureVersion":{"ID":"81303","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"229870","FeatureTypeID":"25","FeatureVersion":{"ID":"279870","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79870"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}},{"ID":"229871","FeatureTypeID":"25","FeatureVersion":{"ID":"279871","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79871"}},"IdentityReference":{"IdentityID":"43878","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43878","Alias":{"Primary":"true","FixedRef":"52291","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81495","FixedRef":"52291","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137964"}},{"NamePartValue":{"_text":"Ryong Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137965"}}]}},"False":"false","Primary":"true","FixedRef":"52291","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137964","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"137965","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"52291","ListID":"1550","ProfileID":"52291","EntryEvent":{"ID":"52291","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44884","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181317","Comment":{"_text":"NPWMD"},"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"}