{"raw_record_id":"bfabad4e-03b1-4638-85ed-794b9e8d0d38","external_id":"27239","record_hash":"d3a687b51e54be23e47a1a18c5160ba458cfbfdfd1d8133aa131b666c91605c8","raw_record":{"profile":{"ID":"27239","Feature":{"ID":"191406","FeatureTypeID":"25","FeatureVersion":{"ID":"241406","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41406"}},"IdentityReference":{"IdentityID":"18943","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"18943","Alias":{"Primary":"true","FixedRef":"27239","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36995","FixedRef":"27239","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AVANTI GLOBAL GROUP S.A.S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71718"}}}},"False":"false","Primary":"true","FixedRef":"27239","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"71718","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"27239","ListID":"1550","ProfileID":"27239","EntryEvent":{"ID":"27239","Date":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19357","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154049","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41406":{"ID":"41406","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 48 76 10 PI 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Barranquilla"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Atlantico"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"241406"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17844","Comment":{},"IdentityID":"18943","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"9004786647"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"36995"}}]},"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"}