{"raw_record_id":"67af563f-cc23-4354-bc36-79bd1402af92","external_id":"56664","record_hash":"b2af0ea89bcc032f5e835b6a82e8a25e25296fcbae6ea20864f1a998417fea1a","raw_record":{"profile":{"ID":"56664","Feature":[{"ID":"95305","FeatureTypeID":"8","FeatureVersion":{"ID":"92884","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48052","IdentityFeatureLinkTypeID":"1"}},{"ID":"95306","FeatureTypeID":"10","FeatureVersion":{"ID":"92885","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"48052","IdentityFeatureLinkTypeID":"1"}},{"ID":"95307","FeatureTypeID":"224","FeatureVersion":{"ID":"92886","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"48052","IdentityFeatureLinkTypeID":"1"}},{"ID":"95335","FeatureTypeID":"9","FeatureVersion":{"ID":"92914","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Matagalpa, Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48052","IdentityFeatureLinkTypeID":"1"}},{"ID":"236696","FeatureTypeID":"25","FeatureVersion":{"ID":"286696","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86696"}},"IdentityReference":{"IdentityID":"48052","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48052","Alias":[{"Primary":"true","FixedRef":"56664","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88092","FixedRef":"56664","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Reyes","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146697"}},{"NamePartValue":{"_text":"Ochoa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146698"}},{"NamePartValue":{"_text":"Celia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146699"}},{"NamePartValue":{"_text":"Margarita","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146700"}}]}},{"Primary":"false","FixedRef":"56664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"88242","FixedRef":"56664","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"REYES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146881"}},{"NamePartValue":{"_text":"OCHOA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146882"}},{"NamePartValue":{"_text":"Celia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146883"}}]}}],"False":"false","Primary":"true","FixedRef":"56664","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146697","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"146698","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"146699","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"146700","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"146881","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"146882","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"146883","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Matagalpa, Nicaragua"]},"sanctions_entry":{"ID":"56664","ListID":"1550","ProfileID":"56664","EntryEvent":{"ID":"56664","Date":{"Day":{"_text":"26"},"Year":{"_text":"2026"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49257","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186680","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"}