{"raw_record_id":"f8fdba6a-ece5-462a-b273-988b297aad51","external_id":"17807","record_hash":"997ed3f639a262ac3fd9104f880ced4edd096ae871bfe70f5ddc624d6d76edb4","raw_record":{"profile":{"ID":"17807","Feature":[{"ID":"16937","FeatureTypeID":"224","FeatureVersion":{"ID":"14676","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"9531","IdentityFeatureLinkTypeID":"1"}},{"ID":"16938","FeatureTypeID":"8","FeatureVersion":{"ID":"14677","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9531","IdentityFeatureLinkTypeID":"1"}},{"ID":"16939","FeatureTypeID":"9","FeatureVersion":{"ID":"14678","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Caracas, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9531","IdentityFeatureLinkTypeID":"1"}},{"ID":"16940","FeatureTypeID":"11","FeatureVersion":{"ID":"14679","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"9531","IdentityFeatureLinkTypeID":"1"}},{"ID":"317807","FeatureTypeID":"26","FeatureVersion":{"ID":"417807","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"National Level Prosecutor, 20th District, Venezuela's Public Ministry","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9531","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9531","Alias":{"Primary":"true","FixedRef":"17807","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20785","FixedRef":"17807","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Haringhton Padron","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38755"}},{"NamePartValue":{"_text":"Katherine Nayarith","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38756"}}]}},"False":"false","Primary":"true","FixedRef":"17807","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"38755","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38756","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["National Level Prosecutor, 20th District, Venezuela's Public Ministry"],"Gender":["Female"],"Birthdate":["1971-12-05"],"Place of Birth":["Caracas, Venezuela"]},"sanctions_entry":{"ID":"17807","ListID":"1550","ProfileID":"17807","EntryEvent":{"ID":"17807","Date":{"Day":{"_text":"9"},"Year":{"_text":"2015"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9725","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143621","Comment":{"_text":"VENEZUELA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"186216":{"ID":"186216","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Venezuela"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2507"},{"FeatureVersionID":"2509"},{"FeatureVersionID":"4160"},{"FeatureVersionID":"4161"},{"FeatureVersionID":"10257"},{"FeatureVersionID":"10258"},{"FeatureVersionID":"14679"},{"FeatureVersionID":"14683"},{"FeatureVersionID":"14687"},{"FeatureVersionID":"14688"},{"FeatureVersionID":"14692"},{"FeatureVersionID":"14693"},{"FeatureVersionID":"14701"},{"FeatureVersionID":"14702"},{"FeatureVersionID":"14710"},{"FeatureVersionID":"14711"},{"FeatureVersionID":"14715"},{"FeatureVersionID":"18486"},{"FeatureVersionID":"18489"},{"FeatureVersionID":"21339"},{"FeatureVersionID":"21344"},{"FeatureVersionID":"21348"},{"FeatureVersionID":"21352"},{"FeatureVersionID":"21356"},{"FeatureVersionID":"21360"},{"FeatureVersionID":"21366"},{"FeatureVersionID":"21368"},{"FeatureVersionID":"21960"},{"FeatureVersionID":"21966"},{"FeatureVersionID":"21967"},{"FeatureVersionID":"21970"},{"FeatureVersionID":"21972"},{"FeatureVersionID":"21980"},{"FeatureVersionID":"21984"},{"FeatureVersionID":"21987"},{"FeatureVersionID":"22000"},{"FeatureVersionID":"22033"},{"FeatureVersionID":"22035"},{"FeatureVersionID":"22045"},{"FeatureVersionID":"22050"},{"FeatureVersionID":"22057"},{"FeatureVersionID":"22480"},{"FeatureVersionID":"22484"},{"FeatureVersionID":"22488"},{"FeatureVersionID":"22491"},{"FeatureVersionID":"22494"},{"FeatureVersionID":"22497"},{"FeatureVersionID":"22499"},{"FeatureVersionID":"22507"},{"FeatureVersionID":"22513"},{"FeatureVersionID":"22834"},{"FeatureVersionID":"22838"},{"FeatureVersionID":"22841"},{"FeatureVersionID":"22845"},{"FeatureVersionID":"22879"},{"FeatureVersionID":"23573"},{"FeatureVersionID":"23574"},{"FeatureVersionID":"23577"},{"FeatureVersionID":"23580"},{"FeatureVersionID":"23811"},{"FeatureVersionID":"23814"},{"FeatureVersionID":"23817"},{"FeatureVersionID":"24478"},{"FeatureVersionID":"24481"},{"FeatureVersionID":"24486"},{"FeatureVersionID":"26075"},{"FeatureVersionID":"26080"},{"FeatureVersionID":"26084"},{"FeatureVersionID":"26085"},{"FeatureVersionID":"26089"},{"FeatureVersionID":"26090"},{"FeatureVersionID":"28388"},{"FeatureVersionID":"28393"},{"FeatureVersionID":"28405"},{"FeatureVersionID":"28408"},{"FeatureVersionID":"28570"},{"FeatureVersionID":"28575"},{"FeatureVersionID":"28577"},{"FeatureVersionID":"29755"},{"FeatureVersionID":"29757"},{"FeatureVersionID":"29759"},{"FeatureVersionID":"29761"},{"FeatureVersionID":"30877"},{"FeatureVersionID":"33348"},{"FeatureVersionID":"33352"},{"FeatureVersionID":"33657"},{"FeatureVersionID":"33898"},{"FeatureVersionID":"33906"},{"FeatureVersionID":"34678"},{"FeatureVersionID":"34679"},{"FeatureVersionID":"34680"},{"FeatureVersionID":"34681"},{"FeatureVersionID":"34836"},{"FeatureVersionID":"35799"},{"FeatureVersionID":"36261"},{"FeatureVersionID":"36264"},{"FeatureVersionID":"37602"},{"FeatureVersionID":"37820"},{"FeatureVersionID":"42999"},{"FeatureVersionID":"43002"},{"FeatureVersionID":"75349"},{"FeatureVersionID":"75352"},{"FeatureVersionID":"75356"},{"FeatureVersionID":"75360"},{"FeatureVersionID":"75364"},{"FeatureVersionID":"75411"},{"FeatureVersionID":"76276"},{"FeatureVersionID":"76286"},{"FeatureVersionID":"76290"},{"FeatureVersionID":"76430"},{"FeatureVersionID":"76431"},{"FeatureVersionID":"76434"},{"FeatureVersionID":"76436"},{"FeatureVersionID":"76444"},{"FeatureVersionID":"76536"},{"FeatureVersionID":"76751"},{"FeatureVersionID":"76757"},{"FeatureVersionID":"77552"},{"FeatureVersionID":"77710"},{"FeatureVersionID":"77715"},{"FeatureVersionID":"77987"},{"FeatureVersionID":"78019"},{"FeatureVersionID":"78022"},{"FeatureVersionID":"78026"},{"FeatureVersionID":"78029"},{"FeatureVersionID":"78035"},{"FeatureVersionID":"78043"},{"FeatureVersionID":"78049"},{"FeatureVersionID":"78209"},{"FeatureVersionID":"78213"},{"FeatureVersionID":"78217"},{"FeatureVersionID":"78236"},{"FeatureVersionID":"78241"},{"FeatureVersionID":"78462"},{"FeatureVersionID":"78560"},{"FeatureVersionID":"78563"},{"FeatureVersionID":"78566"},{"FeatureVersionID":"78571"},{"FeatureVersionID":"81701"},{"FeatureVersionID":"81705"},{"FeatureVersionID":"81721"},{"FeatureVersionID":"81725"},{"FeatureVersionID":"81727"},{"FeatureVersionID":"81733"},{"FeatureVersionID":"81738"},{"FeatureVersionID":"81742"},{"FeatureVersionID":"82907"},{"FeatureVersionID":"88179"},{"FeatureVersionID":"88180"},{"FeatureVersionID":"88183"},{"FeatureVersionID":"88187"},{"FeatureVersionID":"88561"},{"FeatureVersionID":"88562"},{"FeatureVersionID":"88575"},{"FeatureVersionID":"88578"},{"FeatureVersionID":"92116"},{"FeatureVersionID":"92119"},{"FeatureVersionID":"92306"},{"FeatureVersionID":"92309"},{"FeatureVersionID":"92313"},{"FeatureVersionID":"92316"},{"FeatureVersionID":"92322"},{"FeatureVersionID":"92437"},{"FeatureVersionID":"92440"},{"FeatureVersionID":"92442"},{"FeatureVersionID":"92444"},{"FeatureVersionID":"92458"},{"FeatureVersionID":"92462"},{"FeatureVersionID":"92698"},{"FeatureVersionID":"92828"},{"FeatureVersionID":"92832"},{"FeatureVersionID":"92837"},{"FeatureVersionID":"92842"},{"FeatureVersionID":"92845"},{"FeatureVersionID":"92901"},{"FeatureVersionID":"93716"},{"FeatureVersionID":"97200"},{"FeatureVersionID":"97533"},{"FeatureVersionID":"97536"},{"FeatureVersionID":"97546"},{"FeatureVersionID":"97550"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"alias_types":{"1403":"Name"},"legal_basis":{"91706":{"type_id":"1","short_ref":"Executive Order 13692 (Venezuela)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country","26":"Title","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91527":"Female"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"10051","Comment":{},"IdentityID":"9531","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"10.548.414"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"20785"}},{"ID":"10052","Comment":{},"IdentityID":"9531","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"042677664"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"20785"}}]},"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"}