{"raw_record_id":"bb63fae5-ffc3-4c93-bc80-8a0a970f6272","external_id":"7314","record_hash":"0cb54de02a83c5d83776a30062c061440c1f8b3e9e85266fc4329c9d9bc8d487","raw_record":{"profile":{"ID":"7314","Feature":[{"ID":"1504","FeatureTypeID":"8","FeatureVersion":{"ID":"2835","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1962"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1962"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1962"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1962"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3247","IdentityFeatureLinkTypeID":"1"}},{"ID":"1505","FeatureTypeID":"9","FeatureVersion":{"ID":"2836","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Riofrio, Valle, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3247","IdentityFeatureLinkTypeID":"1"}},{"ID":"155702","FeatureTypeID":"25","FeatureVersion":{"ID":"205702","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5702"}},"IdentityReference":{"IdentityID":"3247","IdentityFeatureLinkTypeID":"1"}},{"ID":"155703","FeatureTypeID":"25","FeatureVersion":{"ID":"205703","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5703"}},"IdentityReference":{"IdentityID":"3247","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3247","Alias":{"Primary":"true","FixedRef":"7314","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3247","FixedRef":"7314","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MONTOYA SANCHEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5055"}},{"NamePartValue":{"_text":"Juan Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5056"}}]}},"False":"false","Primary":"true","FixedRef":"7314","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5055","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5056","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1962-09-03"],"Place of Birth":["Riofrio, Valle, Colombia"]},"sanctions_entry":{"ID":"7314","ListID":"1550","ProfileID":"7314","EntryEvent":{"ID":"7314","Date":{"Day":{"_text":"25"},"Year":{"_text":"2002"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5147","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127470","Comment":{"_text":"SDNT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5702":{"ID":"5702","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 85B No. 13A-136"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205702"}},"5703":{"ID":"5703","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205703"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1571":"Passport"},"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":"1644","Comment":{},"IdentityID":"3247","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"16357049"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"3247"}},{"ID":"1645","Comment":{},"IdentityID":"3247","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"16357049"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"3247"}}]},"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"}