{"raw_record_id":"6b4b5a33-4646-443f-bad5-1d044551c1f2","external_id":"28548","record_hash":"811c5996bb7d537fef25032dd0ab5e689baf9a1b938a2895b207ad45827b3b3b","raw_record":{"profile":{"ID":"28548","Feature":[{"ID":"34315","FeatureTypeID":"8","FeatureVersion":{"ID":"32054","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20232","IdentityFeatureLinkTypeID":"1"}},{"ID":"34316","FeatureTypeID":"224","FeatureVersion":{"ID":"32055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"20232","IdentityFeatureLinkTypeID":"1"}},{"ID":"34317","FeatureTypeID":"9","FeatureVersion":{"ID":"32056","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Managua, Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20232","IdentityFeatureLinkTypeID":"1"}},{"ID":"36019","FeatureTypeID":"10","FeatureVersion":{"ID":"33738","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"20232","IdentityFeatureLinkTypeID":"1"}},{"ID":"193170","FeatureTypeID":"25","FeatureVersion":{"ID":"243170","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43170"}},"IdentityReference":{"IdentityID":"20232","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20232","Alias":{"Primary":"true","FixedRef":"28548","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38812","FixedRef":"28548","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Juan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75565"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75566"}},{"NamePartValue":{"_text":"ORTEGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78072"}},{"NamePartValue":{"_text":"Murillo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78073"}}]}},"False":"false","Primary":"true","FixedRef":"28548","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75565","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75566","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"78072","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"78073","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Managua, Nicaragua"]},"sanctions_entry":{"ID":"28548","ListID":"1550","ProfileID":"28548","EntryEvent":{"ID":"28548","Date":{"Day":{"_text":"17"},"Year":{"_text":"2020"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20686","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155685","Comment":{"_text":"NICARAGUA"},"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"}