{"raw_record_id":"276edc13-27d1-4b44-8976-13ef1306dece","external_id":"34121","record_hash":"df156fe63fdc62adbf3b4e28b573c2a3f0d0ea138ea29213298bf519cab75e6e","raw_record":{"profile":{"ID":"34121","Feature":[{"ID":"45265","FeatureTypeID":"224","FeatureVersion":{"ID":"42984","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"25745","IdentityFeatureLinkTypeID":"1"}},{"ID":"45269","FeatureTypeID":"8","FeatureVersion":{"ID":"42988","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1976"},"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":"25745","IdentityFeatureLinkTypeID":"1"}},{"ID":"45271","FeatureTypeID":"10","FeatureVersion":{"ID":"42990","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"25745","IdentityFeatureLinkTypeID":"1"}},{"ID":"45273","FeatureTypeID":"9","FeatureVersion":{"ID":"42992","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Esteli, Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"25745","IdentityFeatureLinkTypeID":"1"}},{"ID":"201158","FeatureTypeID":"25","FeatureVersion":{"ID":"251158","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51158"}},"IdentityReference":{"IdentityID":"25745","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25745","Alias":{"Primary":"true","FixedRef":"34121","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48435","FixedRef":"34121","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DELGADO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90088"}},{"NamePartValue":{"_text":"CASTELLON","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90089"}},{"NamePartValue":{"_text":"Celina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90090"}}]}},"False":"false","Primary":"true","FixedRef":"34121","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90088","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"90089","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"90090","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1976-05-08"],"Place of Birth":["Esteli, Nicaragua"]},"sanctions_entry":{"ID":"34121","ListID":"1550","ProfileID":"34121","EntryEvent":{"ID":"34121","Date":{"Day":{"_text":"10"},"Year":{"_text":"2022"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26359","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161906","Comment":{"_text":"NICARAGUA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"51158":{"ID":"51158","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Residencial Mira Bosques Casa C15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Managua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11155","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11155"},"FeatureVersionReference":{"FeatureVersionID":"251158"}},"186155":{"ID":"186155","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Nicaragua"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"25332"},{"FeatureVersionID":"25337"},{"FeatureVersionID":"25339"},{"FeatureVersionID":"28181"},{"FeatureVersionID":"28183"},{"FeatureVersionID":"29110"},{"FeatureVersionID":"29486"},{"FeatureVersionID":"29491"},{"FeatureVersionID":"29494"},{"FeatureVersionID":"30347"},{"FeatureVersionID":"30441"},{"FeatureVersionID":"31050"},{"FeatureVersionID":"31981"},{"FeatureVersionID":"31982"},{"FeatureVersionID":"31984"},{"FeatureVersionID":"32364"},{"FeatureVersionID":"33152"},{"FeatureVersionID":"33272"},{"FeatureVersionID":"33738"},{"FeatureVersionID":"34260"},{"FeatureVersionID":"34264"},{"FeatureVersionID":"36096"},{"FeatureVersionID":"36107"},{"FeatureVersionID":"36109"},{"FeatureVersionID":"37760"},{"FeatureVersionID":"37765"},{"FeatureVersionID":"37770"},{"FeatureVersionID":"38182"},{"FeatureVersionID":"40210"},{"FeatureVersionID":"40985"},{"FeatureVersionID":"40987"},{"FeatureVersionID":"41035"},{"FeatureVersionID":"41036"},{"FeatureVersionID":"41964"},{"FeatureVersionID":"42128"},{"FeatureVersionID":"42136"},{"FeatureVersionID":"42141"},{"FeatureVersionID":"42146"},{"FeatureVersionID":"42159"},{"FeatureVersionID":"42429"},{"FeatureVersionID":"42953"},{"FeatureVersionID":"42957"},{"FeatureVersionID":"42961"},{"FeatureVersionID":"42990"},{"FeatureVersionID":"42997"},{"FeatureVersionID":"43168"},{"FeatureVersionID":"50169"},{"FeatureVersionID":"57168"},{"FeatureVersionID":"57172"},{"FeatureVersionID":"57174"},{"FeatureVersionID":"66710"},{"FeatureVersionID":"66745"},{"FeatureVersionID":"92719"},{"FeatureVersionID":"92721"},{"FeatureVersionID":"92771"},{"FeatureVersionID":"92775"},{"FeatureVersionID":"92885"},{"FeatureVersionID":"94162"},{"FeatureVersionID":"94286"},{"FeatureVersionID":"94726"},{"FeatureVersionID":"94730"},{"FeatureVersionID":"94744"},{"FeatureVersionID":"94813"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11155":"Nicaragua"},"area_codes":{"11155":"Nicaragua"},"alias_types":{"1403":"Name"},"legal_basis":{"91809":{"type_id":"1","short_ref":"Executive Order 13851 (Nicaragua)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"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":{"91527":"Female"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"23757","Comment":{},"IdentityID":"25745","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"1610805760006T"},"IssuingAuthority":{},"IssuedBy-CountryID":"11155","DocumentedNameReference":{"DocumentedNameID":"48435"}}]},"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"}