{"raw_record_id":"9b4fec3b-9056-49c4-a44a-0e102b4c63ce","external_id":"58154","record_hash":"fd727c57de064edac7ffa4e3582e9ceb44458b17d9191ef80211dd17760f24f9","raw_record":{"profile":{"ID":"58154","Feature":[{"ID":"99619","FeatureTypeID":"9","FeatureVersion":{"ID":"97174","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Italy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49639","IdentityFeatureLinkTypeID":"1"}},{"ID":"99620","FeatureTypeID":"10","FeatureVersion":{"ID":"97175","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186113"}},"IdentityReference":{"IdentityID":"49639","IdentityFeatureLinkTypeID":"1"}},{"ID":"99622","FeatureTypeID":"224","FeatureVersion":{"ID":"97177","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"49639","IdentityFeatureLinkTypeID":"1"}},{"ID":"99626","FeatureTypeID":"8","FeatureVersion":{"ID":"97181","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1981"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1981"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49639","IdentityFeatureLinkTypeID":"1"}},{"ID":"239319","FeatureTypeID":"25","FeatureVersion":{"ID":"289319","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89319"}},"IdentityReference":{"IdentityID":"49639","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49639","Alias":{"Primary":"true","FixedRef":"58154","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90610","FixedRef":"58154","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ronco","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150578"}},{"NamePartValue":{"_text":"Alessandra","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150579"}}]}},"False":"false","Primary":"true","FixedRef":"58154","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150578","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"150579","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1980-01-01; 1980-12-31; 1981-01-01; 1981-12-31"],"Place of Birth":["Italy"]},"sanctions_entry":{"ID":"58154","ListID":"1550","ProfileID":"58154","EntryEvent":{"ID":"58154","Date":{"Day":{"_text":"14"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50787","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188638","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89319":{"ID":"89319","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"289319"}},"186113":{"ID":"186113","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Italy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2802"},{"FeatureVersionID":"2804"},{"FeatureVersionID":"5178"},{"FeatureVersionID":"22878"},{"FeatureVersionID":"30230"},{"FeatureVersionID":"35795"},{"FeatureVersionID":"55357"},{"FeatureVersionID":"56290"},{"FeatureVersionID":"75038"},{"FeatureVersionID":"75866"},{"FeatureVersionID":"75932"},{"FeatureVersionID":"76201"},{"FeatureVersionID":"87554"},{"FeatureVersionID":"88857"},{"FeatureVersionID":"91852"},{"FeatureVersionID":"92161"},{"FeatureVersionID":"92187"},{"FeatureVersionID":"92533"},{"FeatureVersionID":"95973"},{"FeatureVersionID":"97135"},{"FeatureVersionID":"97175"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}