{"raw_record_id":"23409f84-f5af-455c-826e-ef90d64920ba","external_id":"28573","record_hash":"0cf2cf865be7d29ed9dc8f229281121c5a37f6c4d952b65501da370ffd7ea17e","raw_record":{"profile":{"ID":"28573","Feature":[{"ID":"34361","FeatureTypeID":"10","FeatureVersion":{"ID":"32100","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186164"}},"IdentityReference":{"IdentityID":"20257","IdentityFeatureLinkTypeID":"1"}},{"ID":"42822","FeatureTypeID":"8","FeatureVersion":{"ID":"40541","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1986"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1986"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1986"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1986"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20257","IdentityFeatureLinkTypeID":"1"}},{"ID":"42832","FeatureTypeID":"224","FeatureVersion":{"ID":"40551","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"20257","IdentityFeatureLinkTypeID":"1"}},{"ID":"42835","FeatureTypeID":"9","FeatureVersion":{"ID":"40554","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Pdte. Stroessner, Paraguay","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20257","IdentityFeatureLinkTypeID":"1"}},{"ID":"199703","FeatureTypeID":"25","FeatureVersion":{"ID":"249703","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49703"}},"IdentityReference":{"IdentityID":"20257","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20257","Alias":[{"Primary":"true","FixedRef":"28573","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38875","FixedRef":"28573","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Gonzalez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75663"}},{"NamePartValue":{"_text":"Liz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75664"}},{"NamePartValue":{"_text":"Paola","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75665"}},{"NamePartValue":{"_text":"Doldan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75666"}}]},{"ID":"46779","FixedRef":"28573","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"González","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87722"}},{"NamePartValue":{"_text":"Liz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87723"}},{"NamePartValue":{"_text":"Paola","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87724"}},{"NamePartValue":{"_text":"Doldán","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87725"}}]}]},{"Primary":"false","FixedRef":"28573","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38877","FixedRef":"28573","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Doldan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75671"}},{"NamePartValue":{"_text":"Liz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75672"}},{"NamePartValue":{"_text":"Paola","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75673"}},{"NamePartValue":{"_text":"Florinda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75674"}},{"NamePartValue":{"_text":"Gonzalez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75675"}}]},{"ID":"46780","FixedRef":"28573","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Doldán","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87726"}},{"NamePartValue":{"_text":"Liz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87727"}},{"NamePartValue":{"_text":"Paola","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87728"}},{"NamePartValue":{"_text":"Florinda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87729"}},{"NamePartValue":{"_text":"González","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87730"}}]}]}],"False":"false","Primary":"true","FixedRef":"28573","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75663","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"75664","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75665","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75666","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"75671","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"75672","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75673","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75674","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"75675","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"87722","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"87723","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"87724","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"87725","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"87726","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"87727","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"87728","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"87729","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"87730","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1986-09-07"],"Place of Birth":["Pdte. Stroessner, Paraguay"]},"sanctions_entry":{"ID":"28573","ListID":"1550","ProfileID":"28573","EntryEvent":{"ID":"28573","Date":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20711","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155712","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"49703":{"ID":"49703","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida Canadones Chaquenos Numero 23"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Barrio Obrero"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ciudad Del Este"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11164","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11164"},"FeatureVersionReference":{"FeatureVersionID":"249703"}},"186164":{"ID":"186164","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Paraguay"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"892"},{"FeatureVersionID":"900"},{"FeatureVersionID":"906"},{"FeatureVersionID":"913"},{"FeatureVersionID":"918"},{"FeatureVersionID":"922"},{"FeatureVersionID":"32100"},{"FeatureVersionID":"40548"},{"FeatureVersionID":"55632"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11164":"Paraguay"},"area_codes":{"11164":"Paraguay"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1578":"RUC #"},"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":[{"ID":"18963","Comment":{},"IdentityID":"20257","ValidityID":"1","IDRegDocTypeID":"1578","IDRegistrationNo":{"_text":"3379699-8"},"IssuingAuthority":{},"IssuedBy-CountryID":"11164","DocumentedNameReference":{"DocumentedNameID":"38875"}},{"ID":"22754","Comment":{},"IdentityID":"20257","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"3379699"},"IssuingAuthority":{},"IssuedBy-CountryID":"11164","DocumentedNameReference":{"DocumentedNameID":"38875"}}]},"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"}