{"raw_record_id":"2fb4a9a6-ae4f-4e8a-a0f1-1bf1e8c45eff","external_id":"16170","record_hash":"4e019729bfa77c1b27157f75537bb7bbb1e4f51cfa4c35525119663572c04b39","raw_record":{"profile":{"ID":"16170","Feature":[{"ID":"14479","FeatureTypeID":"8","FeatureVersion":{"ID":"12218","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1977"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7914","IdentityFeatureLinkTypeID":"1"}},{"ID":"14480","FeatureTypeID":"9","FeatureVersion":{"ID":"12219","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Tocoa, Colon, Honduras","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7914","IdentityFeatureLinkTypeID":"1"}},{"ID":"174311","FeatureTypeID":"25","FeatureVersion":{"ID":"224311","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24311"}},"IdentityReference":{"IdentityID":"7914","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7914","Alias":[{"Primary":"true","FixedRef":"16170","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17586","FixedRef":"16170","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RIVERA MARADIAGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29340"}},{"NamePartValue":{"_text":"Devis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29341"}},{"NamePartValue":{"_text":"Leonel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29342"}}]}},{"Primary":"false","FixedRef":"16170","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"17587","FixedRef":"16170","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"RIVERA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29427"}},{"NamePartValue":{"_text":"Leonel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29428"}}]}},{"Primary":"false","FixedRef":"16170","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"17592","FixedRef":"16170","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"EL CACHIRO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29398"}}}},{"Primary":"false","FixedRef":"16170","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"17641","FixedRef":"16170","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CACHIRO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29721"}},{"NamePartValue":{"_text":"Lionel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29722"}}]}}],"False":"false","Primary":"true","FixedRef":"16170","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"29340","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29341","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"29342","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"29398","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29427","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29428","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"29721","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"29722","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1977-03-28"],"Place of Birth":["Tocoa, Colon, Honduras"]},"sanctions_entry":{"ID":"16170","ListID":"1550","ProfileID":"16170","EntryEvent":{"ID":"16170","Date":{"Day":{"_text":"19"},"Year":{"_text":"2013"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2011","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141843","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24311":{"ID":"24311","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Barrio La Ceiba"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Calle Principal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tocoa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Colon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11104","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11104"},"FeatureVersionReference":{"FeatureVersionID":"224311"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11104":"Honduras"},"area_codes":{"11104":"Honduras"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"91482":"Numero de Identidad"},"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":"8781","Comment":{},"IdentityID":"7914","ValidityID":"2","IDRegDocTypeID":"91482","IDRegistrationNo":{"_text":"0209-1977-00375"},"IssuingAuthority":{},"IssuedBy-CountryID":"11104","DocumentedNameReference":{"DocumentedNameID":"17586"}}]},"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"}