{"raw_record_id":"fed2532e-07ea-44fd-94e3-53db8dfa97e7","external_id":"32451","record_hash":"f76ce12198a1176a529addb264191a70c5e7d922aed5dbd4eac62ecb1a30c9a4","raw_record":{"profile":{"ID":"32451","Feature":[{"ID":"41980","FeatureTypeID":"8","FeatureVersion":{"ID":"39699","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1967"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1967"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1967"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1967"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}},{"ID":"41981","FeatureTypeID":"10","FeatureVersion":{"ID":"39700","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186098"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}},{"ID":"41982","FeatureTypeID":"9","FeatureVersion":{"ID":"39701","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Santa Ana Huista, Huehuetenango, Guatemala","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}},{"ID":"41983","FeatureTypeID":"224","FeatureVersion":{"ID":"39702","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}},{"ID":"198842","FeatureTypeID":"25","FeatureVersion":{"ID":"248842","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"48842"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}},{"ID":"199710","FeatureTypeID":"25","FeatureVersion":{"ID":"249710","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49710"}},"IdentityReference":{"IdentityID":"24075","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24075","Alias":[{"Primary":"true","FixedRef":"32451","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"45558","FixedRef":"32451","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Samayoa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86001"}},{"NamePartValue":{"_text":"Recinos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86002"}},{"NamePartValue":{"_text":"Aler","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86003"}},{"NamePartValue":{"_text":"Baldomero","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86004"}}]}},{"Primary":"false","FixedRef":"32451","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"45559","FixedRef":"32451","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Chicharra","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86005"}}}}],"False":"false","Primary":"true","FixedRef":"32451","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"86001","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"86002","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"86003","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86004","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"86005","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1967-02-27"],"Place of Birth":["Santa Ana Huista, Huehuetenango, Guatemala"]},"sanctions_entry":{"ID":"32451","ListID":"1550","ProfileID":"32451","EntryEvent":{"ID":"32451","Date":{"Day":{"_text":"18"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24649","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162087","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"48842":{"ID":"48842","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aldea Cuatro Caminos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Santa Ana Huista"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Huehuetenango"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"248842"}},"49710":{"ID":"49710","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aldea Yuxen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Santa Ana Huista"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Huehuetenango"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11098","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11098"},"FeatureVersionReference":{"FeatureVersionID":"249710"}},"186098":{"ID":"186098","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Guatemala"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"314"},{"FeatureVersionID":"315"},{"FeatureVersionID":"5003"},{"FeatureVersionID":"5004"},{"FeatureVersionID":"5007"},{"FeatureVersionID":"5008"},{"FeatureVersionID":"5011"},{"FeatureVersionID":"5012"},{"FeatureVersionID":"5015"},{"FeatureVersionID":"5016"},{"FeatureVersionID":"6062"},{"FeatureVersionID":"6063"},{"FeatureVersionID":"9604"},{"FeatureVersionID":"9605"},{"FeatureVersionID":"9606"},{"FeatureVersionID":"9607"},{"FeatureVersionID":"10174"},{"FeatureVersionID":"10175"},{"FeatureVersionID":"22711"},{"FeatureVersionID":"29273"},{"FeatureVersionID":"29278"},{"FeatureVersionID":"29283"},{"FeatureVersionID":"38003"},{"FeatureVersionID":"38009"},{"FeatureVersionID":"39700"},{"FeatureVersionID":"39705"},{"FeatureVersionID":"39708"},{"FeatureVersionID":"40399"},{"FeatureVersionID":"42667"},{"FeatureVersionID":"43596"},{"FeatureVersionID":"43601"},{"FeatureVersionID":"50926"},{"FeatureVersionID":"50927"},{"FeatureVersionID":"51483"},{"FeatureVersionID":"51485"},{"FeatureVersionID":"52636"},{"FeatureVersionID":"54677"},{"FeatureVersionID":"54686"},{"FeatureVersionID":"54690"},{"FeatureVersionID":"57568"},{"FeatureVersionID":"64972"},{"FeatureVersionID":"66181"},{"FeatureVersionID":"70788"},{"FeatureVersionID":"70789"},{"FeatureVersionID":"70794"},{"FeatureVersionID":"70795"},{"FeatureVersionID":"70799"},{"FeatureVersionID":"75247"},{"FeatureVersionID":"94859"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11098":"Guatemala"},"area_codes":{"11098":"Guatemala"},"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":{"1570":"Cedula No.","1571":"Passport","1575":"NIT #","1577":"Driver's License No.","91854":"C.U.I."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":"22233","Comment":{},"IdentityID":"24075","ValidityID":"1","IDRegDocTypeID":"91854","IDRegistrationNo":{"_text":"1892644891331"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"45558"}},{"ID":"22234","Comment":{},"IdentityID":"24075","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"5566568"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"45558"}},{"ID":"22755","Comment":{},"IdentityID":"24075","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2012"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2012"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2012"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2012"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"111331000031186"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"45558"}},{"ID":"22756","Comment":{},"IdentityID":"24075","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"M-1300003118"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"45558"}},{"ID":"22757","Comment":{},"IdentityID":"24075","ValidityID":"1","IDRegDocTypeID":"1577","IDRegistrationNo":{"_text":"30791794"},"IssuingAuthority":{},"IssuedBy-CountryID":"11098","DocumentedNameReference":{"DocumentedNameID":"45558"}}]},"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"}