{"raw_record_id":"e1f6d837-c23e-488d-bafa-34146769b1b8","external_id":"11365","record_hash":"54aa13c5666d4e988a893bd16c143b177c3da05979a299a580db3d7a3ba13076","raw_record":{"profile":{"ID":"11365","Feature":[{"ID":"6751","FeatureTypeID":"8","FeatureVersion":{"ID":"4140","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5029","IdentityFeatureLinkTypeID":"1"}},{"ID":"6752","FeatureTypeID":"9","FeatureVersion":{"ID":"4141","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lachen, Switzerland","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5029","IdentityFeatureLinkTypeID":"1"}},{"ID":"6753","FeatureTypeID":"10","FeatureVersion":{"ID":"4142","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186196"}},"IdentityReference":{"IdentityID":"5029","IdentityFeatureLinkTypeID":"1"}},{"ID":"166653","FeatureTypeID":"25","FeatureVersion":{"ID":"216653","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16653"}},"IdentityReference":{"IdentityID":"5029","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5029","Alias":{"Primary":"true","FixedRef":"11365","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5029","FixedRef":"11365","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GEIGES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7669"}},{"NamePartValue":{"_text":"Daniel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7670"}}]}},"False":"false","Primary":"true","FixedRef":"11365","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"7669","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"7670","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1938-01-25"],"Place of Birth":["Lachen, Switzerland"]},"sanctions_entry":{"ID":"11365","ListID":"1550","ProfileID":"11365","EntryEvent":{"ID":"11365","Date":{"Day":{"_text":"12"},"Year":{"_text":"2009"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7365","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132981","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"16653":{"ID":"16653","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"216653"}},"186196":{"ID":"186196","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Switzerland"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"4142"},{"FeatureVersionID":"50996"},{"FeatureVersionID":"52104"},{"FeatureVersionID":"53719"},{"FeatureVersionID":"56267"},{"FeatureVersionID":"56271"},{"FeatureVersionID":"56278"},{"FeatureVersionID":"56289"},{"FeatureVersionID":"57231"},{"FeatureVersionID":"57236"},{"FeatureVersionID":"57240"},{"FeatureVersionID":"59221"},{"FeatureVersionID":"64025"},{"FeatureVersionID":"74892"},{"FeatureVersionID":"75191"},{"FeatureVersionID":"77537"},{"FeatureVersionID":"77549"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11196":"Switzerland"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5789","Comment":{},"IdentityID":"5029","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"8071366"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"5029"}}]},"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"}