{"raw_record_id":"d09f0453-f18a-4dff-b627-9eaccbcd89a1","external_id":"7574","record_hash":"52761810d2a8e46893f58c33dcca6c4a2aa7523516e2be7959e6f5be2f2e2120","raw_record":{"profile":{"ID":"7574","Feature":[{"ID":"1681","FeatureTypeID":"8","FeatureVersion":{"ID":"6782","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1957"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1957"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1957"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1957"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"2709","IdentityFeatureLinkTypeID":"1"}},{"ID":"1682","FeatureTypeID":"9","FeatureVersion":{"ID":"6783","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Cali, Valle, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2709","IdentityFeatureLinkTypeID":"1"}},{"ID":"156352","FeatureTypeID":"25","FeatureVersion":{"ID":"206352","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6352"}},"IdentityReference":{"IdentityID":"2709","IdentityFeatureLinkTypeID":"1"}},{"ID":"156509","FeatureTypeID":"25","FeatureVersion":{"ID":"206509","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6509"}},"IdentityReference":{"IdentityID":"2709","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2709","Alias":{"Primary":"true","FixedRef":"7574","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2709","FixedRef":"7574","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"VALENCIA TRUJILLO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4245"}},{"NamePartValue":{"_text":"Joaquin Mario","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4246"}}]}},"False":"false","Primary":"true","FixedRef":"7574","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"4245","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"4246","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Cali, Valle, Colombia"]},"sanctions_entry":{"ID":"7574","ListID":"1550","ProfileID":"7574","EntryEvent":{"ID":"7574","Date":{"Day":{"_text":"27"},"Year":{"_text":"2003"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7456","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127727","Comment":{"_text":"SDNT"},"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"}