{"raw_record_id":"1810e434-7402-42e4-8924-8f0eb636efe8","external_id":"26143","record_hash":"a71c00ae86ca18a6b540ef527a209fada803682094dec96341f81d0885241a64","raw_record":{"profile":{"ID":"26143","Feature":[{"ID":"30488","FeatureTypeID":"8","FeatureVersion":{"ID":"28227","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1976"},"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":"17847","IdentityFeatureLinkTypeID":"1"}},{"ID":"30489","FeatureTypeID":"9","FeatureVersion":{"ID":"28228","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Hato Mayor, Dominican Republic","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17847","IdentityFeatureLinkTypeID":"1"}},{"ID":"30490","FeatureTypeID":"224","FeatureVersion":{"ID":"28229","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17847","IdentityFeatureLinkTypeID":"1"}},{"ID":"30491","FeatureTypeID":"10","FeatureVersion":{"ID":"28230","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186079"}},"IdentityReference":{"IdentityID":"17847","IdentityFeatureLinkTypeID":"1"}},{"ID":"189608","FeatureTypeID":"25","FeatureVersion":{"ID":"239608","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39608"}},"IdentityReference":{"IdentityID":"17847","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17847","Alias":[{"Primary":"true","FixedRef":"26143","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34933","FixedRef":"26143","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SANCHEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67552"}},{"NamePartValue":{"_text":"NOLASCO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67553"}},{"NamePartValue":{"_text":"Boarnerges","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67554"}}]}},{"Primary":"false","FixedRef":"26143","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"34975","FixedRef":"26143","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"WARNEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67614"}}}}],"False":"false","Primary":"true","FixedRef":"26143","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"67552","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"67553","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"67554","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67614","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1976-07-02"],"Place of Birth":["Hato Mayor, Dominican Republic"]},"sanctions_entry":{"ID":"26143","ListID":"1550","ProfileID":"26143","EntryEvent":{"ID":"26143","Date":{"Day":{"_text":"20"},"Year":{"_text":"2019"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18241","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152739","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"39608":{"ID":"39608","LocationCountry":{"CountryID":"11079","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11079"},"FeatureVersionReference":{"FeatureVersionID":"239608"}},"186079":{"ID":"186079","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Dominican Republic"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"25291"},{"FeatureVersionID":"28220"},{"FeatureVersionID":"28223"},{"FeatureVersionID":"28226"},{"FeatureVersionID":"28230"},{"FeatureVersionID":"28233"},{"FeatureVersionID":"28236"},{"FeatureVersionID":"28240"},{"FeatureVersionID":"28244"},{"FeatureVersionID":"28246"},{"FeatureVersionID":"51268"},{"FeatureVersionID":"51269"},{"FeatureVersionID":"93918"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11079":"Dominican Republic"},"area_codes":{"11079":"Dominican Republic"},"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":{"1570":"Cedula No."},"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":"16827","Comment":{},"IdentityID":"17847","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"001-1595659-1"},"IssuingAuthority":{},"IssuedBy-CountryID":"11079","DocumentedNameReference":{"DocumentedNameID":"34933"}}]},"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"}