{"raw_record_id":"adf53792-033e-4ec9-910c-a693fe1e308f","external_id":"32628","record_hash":"e278ea0862ff639a4b93f8cc780e8c1cf93740e306a492ec23a31730200a2215","raw_record":{"profile":{"ID":"32628","Feature":[{"ID":"42241","FeatureTypeID":"8","FeatureVersion":{"ID":"39960","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"24252","IdentityFeatureLinkTypeID":"1"}},{"ID":"42243","FeatureTypeID":"224","FeatureVersion":{"ID":"39962","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"24252","IdentityFeatureLinkTypeID":"1"}},{"ID":"42282","FeatureTypeID":"9","FeatureVersion":{"ID":"40001","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Havana, Cuba","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"24252","IdentityFeatureLinkTypeID":"1"}},{"ID":"42283","FeatureTypeID":"10","FeatureVersion":{"ID":"40002","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186073"}},"IdentityReference":{"IdentityID":"24252","IdentityFeatureLinkTypeID":"1"}},{"ID":"199117","FeatureTypeID":"25","FeatureVersion":{"ID":"249117","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49117"}},"IdentityReference":{"IdentityID":"24252","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24252","Alias":{"Primary":"true","FixedRef":"32628","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"45834","FixedRef":"32628","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Alvaro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86391"}},{"NamePartValue":{"_text":"Lopez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86392"}},{"NamePartValue":{"_text":"Miera","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86393"}}]},{"ID":"45901","FixedRef":"32628","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Álvaro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86508"}},{"NamePartValue":{"_text":"LÓPEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86509"}},{"NamePartValue":{"_text":"MIERA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86510"}}]}]},"False":"false","Primary":"true","FixedRef":"32628","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"86391","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86392","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"86393","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"86508","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86509","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"86510","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Havana, Cuba"]},"sanctions_entry":{"ID":"32628","ListID":"1550","ProfileID":"32628","EntryEvent":{"ID":"32628","Date":{"Day":{"_text":"22"},"Year":{"_text":"2021"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24826","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"160311","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"}