{"raw_record_id":"53a9574f-f1ca-4198-9e10-7055bd36d55a","external_id":"40145","record_hash":"af84b90b93f071d591b524370dd5119cf8baaf6aa2cdabbe163d4234ee9e3644","raw_record":{"profile":{"ID":"40145","Feature":[{"ID":"57009","FeatureTypeID":"8","FeatureVersion":{"ID":"54688","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1981"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31769","IdentityFeatureLinkTypeID":"1"}},{"ID":"57010","FeatureTypeID":"224","FeatureVersion":{"ID":"54689","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31769","IdentityFeatureLinkTypeID":"1"}},{"ID":"57011","FeatureTypeID":"10","FeatureVersion":{"ID":"54690","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"31769","IdentityFeatureLinkTypeID":"1"}},{"ID":"57012","FeatureTypeID":"9","FeatureVersion":{"ID":"54691","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31769","IdentityFeatureLinkTypeID":"1"}},{"ID":"209784","FeatureTypeID":"25","FeatureVersion":{"ID":"259784","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59784"}},"IdentityReference":{"IdentityID":"31769","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31769","Alias":[{"Primary":"true","FixedRef":"40145","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59095","FixedRef":"40145","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Allan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107683"}},{"NamePartValue":{"_text":"Estuardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107684"}},{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107738"}},{"NamePartValue":{"_text":"Reyes","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107739"}}]}},{"Primary":"false","FixedRef":"40145","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59096","FixedRef":"40145","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107685"}},{"NamePartValue":{"_text":"Alan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107686"}}]}},{"Primary":"false","FixedRef":"40145","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59097","FixedRef":"40145","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107687"}},{"NamePartValue":{"_text":"Allan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107688"}}]}}],"False":"false","Primary":"true","FixedRef":"40145","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"107683","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107684","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107685","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107686","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107687","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107688","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107738","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"107739","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Guatemala"]},"sanctions_entry":{"ID":"40145","ListID":"1550","ProfileID":"40145","EntryEvent":{"ID":"40145","Date":{"Day":{"_text":"9"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32683","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168269","Comment":{"_text":"GLOMAG"},"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"}