{"raw_record_id":"518b069e-f46a-4a58-ac83-5903dd13b855","external_id":"27427","record_hash":"b33c105a078a0db1810e9357ef00d27deb19999526951af2cac24245eaea309f","raw_record":{"profile":{"ID":"27427","Feature":[{"ID":"32558","FeatureTypeID":"8","FeatureVersion":{"ID":"30297","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1955"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1955"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1955"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1955"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"19131","IdentityFeatureLinkTypeID":"1"}},{"ID":"32560","FeatureTypeID":"224","FeatureVersion":{"ID":"30299","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19131","IdentityFeatureLinkTypeID":"1"}},{"ID":"191700","FeatureTypeID":"25","FeatureVersion":{"ID":"241700","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41700"}},"IdentityReference":{"IdentityID":"19131","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19131","Alias":{"Primary":"true","FixedRef":"27427","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37321","FixedRef":"27427","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Dugarte","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72550"}},{"NamePartValue":{"_text":"Padron","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72551"}},{"NamePartValue":{"_text":"Juan Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72552"}}]}},"False":"false","Primary":"true","FixedRef":"27427","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"72550","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"72551","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"72552","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"27427","ListID":"1550","ProfileID":"27427","EntryEvent":{"ID":"27427","Date":{"Day":{"_text":"9"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19545","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154285","Comment":{"_text":"VENEZUELA"},"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"}