{"raw_record_id":"1737d54c-381c-4075-a82d-e2b938717069","external_id":"7293","record_hash":"67e88611f0426736b32681a30181defe0f7218d64cdeb21a10f778394c597b99","raw_record":{"profile":{"ID":"7293","Feature":{"ID":"155610","FeatureTypeID":"25","FeatureVersion":{"ID":"205610","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5610"}},"IdentityReference":{"IdentityID":"3333","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"3333","Alias":{"Primary":"true","FixedRef":"7293","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3333","FixedRef":"7293","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MONTOYA LUNA E HIJOS Y CIA. S.C.S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5157"}}}},"False":"false","Primary":"true","FixedRef":"7293","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"5157","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"7293","ListID":"1550","ProfileID":"7293","EntryEvent":{"ID":"7293","Date":{"Day":{"_text":"25"},"Year":{"_text":"2002"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5794","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127449","Comment":{"_text":"SDNT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5610":{"ID":"5610","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 85B No. 13A-136"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205610"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"1600","Comment":{},"IdentityID":"3333","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"800077316-5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"3333"}}]},"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"}