{"raw_record_id":"c5a6a2f3-f9d1-44ca-a12f-c5b8068ab2e5","external_id":"8138","record_hash":"6f5f69645a17b12ca4ec347d5fba0a12ba884b853f9fe5aa26f04f1722668a60","raw_record":{"profile":{"ID":"8138","Feature":[{"ID":"2457","FeatureTypeID":"8","FeatureVersion":{"ID":"3228","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3748","IdentityFeatureLinkTypeID":"1"}},{"ID":"2458","FeatureTypeID":"9","FeatureVersion":{"ID":"3229","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Caucasia, Antioquia, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3748","IdentityFeatureLinkTypeID":"1"}},{"ID":"157379","FeatureTypeID":"25","FeatureVersion":{"ID":"207379","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7379"}},"IdentityReference":{"IdentityID":"3748","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3748","Alias":[{"Primary":"false","FixedRef":"8138","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15120","FixedRef":"8138","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"LOPEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22142"}},{"NamePartValue":{"_text":"Cesar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22143"}}]}},{"Primary":"true","FixedRef":"8138","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3748","FixedRef":"8138","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ARROYAVE RUIZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5750"}},{"NamePartValue":{"_text":"Elkin Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5751"}}]}}],"False":"false","Primary":"true","FixedRef":"8138","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5750","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5751","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"22142","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"22143","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Caucasia, Antioquia, Colombia"]},"sanctions_entry":{"ID":"8138","ListID":"1550","ProfileID":"8138","EntryEvent":{"ID":"8138","Date":{"Day":{"_text":"18"},"Year":{"_text":"2004"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4430","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128292","Comment":{"_text":"SDNTK"},"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"}