{"raw_record_id":"3e8975be-25c2-4b3a-abd7-367182b729b5","external_id":"26143","record_hash":"9fadd7296876256f6a3a479fd85bc0d5c4ae3f99d8189eba792aab0bcb544422","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"],"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"},"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"}