{"raw_record_id":"d02ae96f-d6f3-4503-b9ba-ea5b5035e496","external_id":"56649","record_hash":"b839806bc88caad4354c019a0a48e3dc2d49c5324335ba49adf0a8fde6aac2fe","raw_record":{"profile":{"ID":"56649","Feature":[{"ID":"95257","FeatureTypeID":"224","FeatureVersion":{"ID":"92836","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"48036","IdentityFeatureLinkTypeID":"1"}},{"ID":"95258","FeatureTypeID":"10","FeatureVersion":{"ID":"92837","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"48036","IdentityFeatureLinkTypeID":"1"}},{"ID":"95259","FeatureTypeID":"8","FeatureVersion":{"ID":"92838","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"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":"48036","IdentityFeatureLinkTypeID":"1"}},{"ID":"95260","FeatureTypeID":"9","FeatureVersion":{"ID":"92839","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Caracas, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"48036","IdentityFeatureLinkTypeID":"1"}},{"ID":"236671","FeatureTypeID":"25","FeatureVersion":{"ID":"286671","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86671"}},"IdentityReference":{"IdentityID":"48036","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48036","Alias":{"Primary":"true","FixedRef":"56649","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88072","FixedRef":"56649","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Malpica","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146656"}},{"NamePartValue":{"_text":"Flores","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146657"}},{"NamePartValue":{"_text":"Iriamni","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"146658"}}]}},"False":"false","Primary":"true","FixedRef":"56649","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"146656","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"146657","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"146658","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Place of Birth":["Caracas, Venezuela"]},"sanctions_entry":{"ID":"56649","ListID":"1550","ProfileID":"56649","EntryEvent":{"ID":"56649","Date":{"Day":{"_text":"19"},"Year":{"_text":"2025"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49242","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"186664","Comment":{"_text":"VENEZUELA-EO13850"},"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"}