{"raw_record_id":"0052f70b-6f00-457d-927c-342b9e30a924","external_id":"58491","record_hash":"681eff77286086f607f1de14b4d56da3617b4fdcd775df0edfac0c2d0539005e","raw_record":{"profile":{"ID":"58491","Feature":[{"ID":"100809","FeatureTypeID":"8","FeatureVersion":{"ID":"98364","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1995"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1995"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1995"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1995"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49978","IdentityFeatureLinkTypeID":"1"}},{"ID":"100810","FeatureTypeID":"10","FeatureVersion":{"ID":"98365","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186073"}},"IdentityReference":{"IdentityID":"49978","IdentityFeatureLinkTypeID":"1"}},{"ID":"100811","FeatureTypeID":"224","FeatureVersion":{"ID":"98366","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49978","IdentityFeatureLinkTypeID":"1"}},{"ID":"239990","FeatureTypeID":"25","FeatureVersion":{"ID":"289990","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89990"}},"IdentityReference":{"IdentityID":"49978","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49978","Alias":{"Primary":"true","FixedRef":"58491","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91307","FixedRef":"58491","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Fidel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151521"}},{"NamePartValue":{"_text":"Ernesto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151522"}},{"NamePartValue":{"_text":"Castro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151523"}},{"NamePartValue":{"_text":"Calis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151524"}}]}},"False":"false","Primary":"true","FixedRef":"58491","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151521","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151522","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"151523","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"151524","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1995-05-16"]},"sanctions_entry":{"ID":"58491","ListID":"1550","ProfileID":"58491","EntryEvent":{"ID":"58491","Date":{"Day":{"_text":"3"},"Year":{"_text":"2026"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51168","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189122","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"b2c6b408-c068-46f0-8778-8a6eb039bbbc","snapshot_sha256":"657e2ecd8ed722d5640e4076058a24982c6e722aac2a631eea3da1e052861f93","fetched_at":"2026-09-04T03:00:04.820834+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"}