{"raw_record_id":"010bbc08-89fc-4a7a-95b7-98c514c01d54","external_id":"30969","record_hash":"eed68114028f99d43881b2491ea9ee8ca9bbe7925845c451c8ef6e82094bbf25","raw_record":{"profile":{"ID":"30969","Feature":[{"ID":"39124","FeatureTypeID":"8","FeatureVersion":{"ID":"36843","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"39125","FeatureTypeID":"9","FeatureVersion":{"ID":"36844","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Hong Kong","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"39126","FeatureTypeID":"11","FeatureVersion":{"ID":"36845","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186065"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"39196","FeatureTypeID":"224","FeatureVersion":{"ID":"36915","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"39960","FeatureTypeID":"504","FeatureVersion":{"ID":"37679","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92010"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"196875","FeatureTypeID":"25","FeatureVersion":{"ID":"246875","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46875"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}},{"ID":"196876","FeatureTypeID":"25","FeatureVersion":{"ID":"246876","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46876"}},"IdentityReference":{"IdentityID":"22653","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22653","Alias":[{"Primary":"true","FixedRef":"30969","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"43135","FixedRef":"30969","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82660"}},{"NamePartValue":{"_text":"Yiu-chung","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82661"}}]},{"ID":"43136","FixedRef":"30969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"谭","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"82662"}},{"NamePartValue":{"_text":"耀宗","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"82663"}}]},{"ID":"43137","FixedRef":"30969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"譚","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"82664"}},{"NamePartValue":{"_text":"耀宗","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"82665"}}]}]},{"Primary":"false","FixedRef":"30969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"43138","FixedRef":"30969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82666"}},{"NamePartValue":{"_text":"Yaozong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82667"}}]}}],"False":"false","Primary":"true","FixedRef":"30969","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"82660","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82661","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82662","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82663","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82664","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82665","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82666","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82667","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Hong Kong"],"Secondary sanctions risk:":["pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149"]},"sanctions_entry":{"ID":"30969","ListID":"1550","ProfileID":"30969","EntryEvent":{"ID":"30969","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91989","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"23152","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158557","Comment":{"_text":"HK-EO13936"},"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"}