{"raw_record_id":"59322f0f-beda-4533-a540-8d4420622302","external_id":"41298","record_hash":"d6657ba01ee9de10bf22002feca52a8cf772c1280a0f61caa87dc6b425445c69","raw_record":{"profile":{"ID":"41298","Feature":[{"ID":"59340","FeatureTypeID":"8","FeatureVersion":{"ID":"57019","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1990"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1990"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1990"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1990"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"59341","FeatureTypeID":"224","FeatureVersion":{"ID":"57020","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"59342","FeatureTypeID":"10","FeatureVersion":{"ID":"57021","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186065"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"60829","FeatureTypeID":"524","FeatureVersion":{"ID":"58508","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"8618233039691","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"60830","FeatureTypeID":"524","FeatureVersion":{"ID":"58509","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"862787366298","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"60850","FeatureTypeID":"9","FeatureVersion":{"ID":"58529","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Hebei, China","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}},{"ID":"211711","FeatureTypeID":"25","FeatureVersion":{"ID":"261711","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61711"}},"IdentityReference":{"IdentityID":"32922","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32922","Alias":{"Primary":"true","FixedRef":"41298","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"61468","FixedRef":"41298","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Yao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111378"}},{"NamePartValue":{"_text":"Huatao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111379"}}]},{"ID":"61469","FixedRef":"41298","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"姚","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"111380"}},{"NamePartValue":{"_text":"华涛","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"111381"}}]}]},"False":"false","Primary":"true","FixedRef":"41298","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"111378","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"111379","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"111380","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"111381","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Phone Number":["8618233039691","862787366298"],"Place of Birth":["Hebei, China"]},"sanctions_entry":{"ID":"41298","ListID":"1550","ProfileID":"41298","EntryEvent":{"ID":"41298","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33836","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169462","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}