{"raw_record_id":"6622fbc8-6dab-47d0-9ce2-067747cd0242","external_id":"52872","record_hash":"7541a897fce89c59d0bf9025ac9a8143f70d61a9c2b3f052a4c0c1d37498eacf","raw_record":{"profile":{"ID":"52872","Feature":[{"ID":"84834","FeatureTypeID":"8","FeatureVersion":{"ID":"82457","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1959"},"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":"44405","IdentityFeatureLinkTypeID":"1"}},{"ID":"84835","FeatureTypeID":"9","FeatureVersion":{"ID":"82458","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Rwanda","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44405","IdentityFeatureLinkTypeID":"1"}},{"ID":"84836","FeatureTypeID":"9","FeatureVersion":{"ID":"82459","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Uganda","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44405","IdentityFeatureLinkTypeID":"1"}},{"ID":"84837","FeatureTypeID":"224","FeatureVersion":{"ID":"82460","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44405","IdentityFeatureLinkTypeID":"1"}},{"ID":"84838","FeatureTypeID":"10","FeatureVersion":{"ID":"82461","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186172"}},"IdentityReference":{"IdentityID":"44405","IdentityFeatureLinkTypeID":"1"}},{"ID":"230828","FeatureTypeID":"25","FeatureVersion":{"ID":"280828","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80828"}},"IdentityReference":{"IdentityID":"44405","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44405","Alias":{"Primary":"true","FixedRef":"52872","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82538","FixedRef":"52872","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kabarebe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139363"}},{"NamePartValue":{"_text":"James","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139364"}}]}},"False":"false","Primary":"true","FixedRef":"52872","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139363","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"139364","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1959-12-23"],"Place of Birth":["Rwanda","Uganda"]},"sanctions_entry":{"ID":"52872","ListID":"1550","ProfileID":"52872","EntryEvent":{"ID":"52872","Date":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1821","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45465","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182015","Comment":{"_text":"DRCONGO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80828":{"ID":"80828","LocationCountry":{"CountryID":"11172","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11172"},"FeatureVersionReference":{"FeatureVersionID":"280828"}},"186172":{"ID":"186172","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Rwanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"160"},{"FeatureVersionID":"164"},{"FeatureVersionID":"1378"},{"FeatureVersionID":"4014"},{"FeatureVersionID":"4153"},{"FeatureVersionID":"4158"},{"FeatureVersionID":"5106"},{"FeatureVersionID":"23321"},{"FeatureVersionID":"28456"},{"FeatureVersionID":"59567"},{"FeatureVersionID":"59569"},{"FeatureVersionID":"62422"},{"FeatureVersionID":"62426"},{"FeatureVersionID":"62432"},{"FeatureVersionID":"65417"},{"FeatureVersionID":"76579"},{"FeatureVersionID":"76580"},{"FeatureVersionID":"76589"},{"FeatureVersionID":"82461"},{"FeatureVersionID":"86535"},{"FeatureVersionID":"92892"},{"FeatureVersionID":"93424"},{"FeatureVersionID":"93428"},{"FeatureVersionID":"96284"},{"FeatureVersionID":"96291"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11172":"Rwanda"},"area_codes":{"11172":"Rwanda"},"alias_types":{"1403":"Name"},"legal_basis":{"1821":{"type_id":"1","short_ref":"Executive Order 13413 (DRC)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"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":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"46140","Comment":{},"IdentityID":"44405","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2027"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2027"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2027"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2027"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PD101127"},"IssuingAuthority":{},"IssuedBy-CountryID":"11172","DocumentedNameReference":{"DocumentedNameID":"82538"}},{"ID":"46141","Comment":{},"IdentityID":"44405","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2028"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2028"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"2028"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"2028"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PD101374"},"IssuingAuthority":{},"IssuedBy-CountryID":"11172","DocumentedNameReference":{"DocumentedNameID":"82538"}},{"ID":"46142","Comment":{},"IdentityID":"44405","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RW01119"},"IssuingAuthority":{},"IssuedBy-CountryID":"11172","DocumentedNameReference":{"DocumentedNameID":"82538"}}]},"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"}