{"raw_record_id":"b934d48c-d6c8-4067-af99-1b8d5890c312","external_id":"39586","record_hash":"95703563996d088ae76d4120ef2c4540d03e557ede49cf103efec1b03ef0b678","raw_record":{"profile":{"ID":"39586","Feature":[{"ID":"56445","FeatureTypeID":"8","FeatureVersion":{"ID":"54124","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"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":"31210","IdentityFeatureLinkTypeID":"1"}},{"ID":"56446","FeatureTypeID":"9","FeatureVersion":{"ID":"54125","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Netherlands","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31210","IdentityFeatureLinkTypeID":"1"}},{"ID":"56447","FeatureTypeID":"224","FeatureVersion":{"ID":"54126","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31210","IdentityFeatureLinkTypeID":"1"}},{"ID":"56448","FeatureTypeID":"21","FeatureVersion":{"ID":"54127","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"mdk1987@hotmail.nl","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31210","IdentityFeatureLinkTypeID":"1"}},{"ID":"56567","FeatureTypeID":"10","FeatureVersion":{"ID":"54246","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186153"}},"IdentityReference":{"IdentityID":"31210","IdentityFeatureLinkTypeID":"1"}},{"ID":"209344","FeatureTypeID":"25","FeatureVersion":{"ID":"259344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59344"}},"IdentityReference":{"IdentityID":"31210","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31210","Alias":[{"Primary":"true","FixedRef":"39586","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58350","FixedRef":"39586","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"De Koning","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106496"}},{"NamePartValue":{"_text":"Martinus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106497"}},{"NamePartValue":{"_text":"Pterus Henrikus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106498"}}]}},{"Primary":"false","FixedRef":"39586","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58352","FixedRef":"39586","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"De Koning","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106501"}},{"NamePartValue":{"_text":"Mph","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106502"}}]}},{"Primary":"false","FixedRef":"39586","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58716","FixedRef":"39586","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"De Koning","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107051"}},{"NamePartValue":{"_text":"Martinus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107052"}},{"NamePartValue":{"_text":"Pterus Henri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107053"}}]}},{"Primary":"false","FixedRef":"39586","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"58717","FixedRef":"39586","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"De Koning","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107054"}},{"NamePartValue":{"_text":"Martijns","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107055"}}]}}],"False":"false","Primary":"true","FixedRef":"39586","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106496","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106497","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106498","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"106501","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106502","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107051","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107052","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107053","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107054","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107055","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-01-07"],"Email Address":["mdk1987@hotmail.nl"],"Place of Birth":["Netherlands"]},"sanctions_entry":{"ID":"39586","ListID":"1550","ProfileID":"39586","EntryEvent":{"ID":"39586","Date":{"Day":{"_text":"9"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32124","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167710","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59344":{"ID":"59344","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Boxtel"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11153","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11153"},"FeatureVersionReference":{"FeatureVersionID":"259344"}},"186153":{"ID":"186153","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Netherlands"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2544"},{"FeatureVersionID":"54088"},{"FeatureVersionID":"54246"},{"FeatureVersionID":"55830"},{"FeatureVersionID":"59530"},{"FeatureVersionID":"65312"},{"FeatureVersionID":"86667"},{"FeatureVersionID":"86671"},{"FeatureVersionID":"96346"},{"FeatureVersionID":"97321"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11153":"Netherlands"},"area_codes":{"11153":"Netherlands"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91904":{"type_id":"1","short_ref":"Executive Order 14059 (Illicit Drugs)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","21":"Email Address","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"29017","Comment":{},"IdentityID":"31210","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"NNJ8FR670"},"IssuingAuthority":{},"IssuedBy-CountryID":"11153","DocumentedNameReference":{"DocumentedNameID":"58350"}}]},"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"}