{"raw_record_id":"9bc10856-98eb-44c7-a037-3b78363674fa","external_id":"12980","record_hash":"07d9e9addf3900ade06707a2ae0956fe542ff6de5e14191041034d15d9ab9aef","raw_record":{"profile":{"ID":"12980","Feature":{"ID":"170599","FeatureTypeID":"25","FeatureVersion":{"ID":"220599","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20599"}},"IdentityReference":{"IdentityID":"6243","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"6243","Alias":{"Primary":"true","FixedRef":"12980","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6243","FixedRef":"12980","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MICRO EMPRESA ASHQUI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9426"}}}},"False":"false","Primary":"true","FixedRef":"12980","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"9426","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"12980","ListID":"1550","ProfileID":"12980","EntryEvent":{"ID":"12980","Date":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6180","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134913","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20599":{"ID":"20599","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 10"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No. 12-51"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Apt. 301"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Maicao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"La Guajira"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"220599"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1631":"Matricula Mercantil No"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7388","Comment":{},"IdentityID":"6243","ValidityID":"1","IDRegDocTypeID":"1631","IDRegistrationNo":{"_text":"0036550"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"6243"}}]},"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"}