{"raw_record_id":"a325b149-7462-4e90-ae8a-78300cbbdb4b","external_id":"26983","record_hash":"e53a6b03e0f7473a0c6bb9936d5c0757b2760ca370811d9c5ac1c7a7c7f18d44","raw_record":{"profile":{"ID":"26983","Feature":[{"ID":"31865","FeatureTypeID":"8","FeatureVersion":{"ID":"29604","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"18687","IdentityFeatureLinkTypeID":"1"}},{"ID":"32032","FeatureTypeID":"9","FeatureVersion":{"ID":"29771","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bogota, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18687","IdentityFeatureLinkTypeID":"1"}},{"ID":"32033","FeatureTypeID":"224","FeatureVersion":{"ID":"29772","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18687","IdentityFeatureLinkTypeID":"1"}},{"ID":"32034","FeatureTypeID":"10","FeatureVersion":{"ID":"29773","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"18687","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18687","Alias":[{"Primary":"true","FixedRef":"26983","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36571","FixedRef":"26983","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rubio Gonzalez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70726"}},{"NamePartValue":{"_text":"Emmanuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70727"}},{"NamePartValue":{"_text":"Enrique","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70728"}}]}},{"Primary":"false","FixedRef":"26983","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36734","FixedRef":"26983","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rubio-Gonzalez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71084"}},{"NamePartValue":{"_text":"Emmanuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71085"}},{"NamePartValue":{"_text":"Enrique","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71086"}}]}}],"False":"false","Primary":"true","FixedRef":"26983","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70726","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"70727","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"70728","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"71084","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71085","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"71086","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1989-01-06"],"Place of Birth":["Bogota, Colombia"]},"sanctions_entry":{"ID":"26983","ListID":"1550","ProfileID":"26983","EntryEvent":{"ID":"26983","Date":{"Day":{"_text":"25"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19101","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153779","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"186066":{"ID":"186066","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Colombia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"408"},{"FeatureVersionID":"409"},{"FeatureVersionID":"480"},{"FeatureVersionID":"481"},{"FeatureVersionID":"793"},{"FeatureVersionID":"794"},{"FeatureVersionID":"800"},{"FeatureVersionID":"801"},{"FeatureVersionID":"2023"},{"FeatureVersionID":"2024"},{"FeatureVersionID":"2508"},{"FeatureVersionID":"2510"},{"FeatureVersionID":"4489"},{"FeatureVersionID":"4492"},{"FeatureVersionID":"4498"},{"FeatureVersionID":"4499"},{"FeatureVersionID":"4502"},{"FeatureVersionID":"4503"},{"FeatureVersionID":"4506"},{"FeatureVersionID":"4507"},{"FeatureVersionID":"4513"},{"FeatureVersionID":"4514"},{"FeatureVersionID":"4517"},{"FeatureVersionID":"4518"},{"FeatureVersionID":"4524"},{"FeatureVersionID":"4525"},{"FeatureVersionID":"4528"},{"FeatureVersionID":"4529"},{"FeatureVersionID":"4534"},{"FeatureVersionID":"4535"},{"FeatureVersionID":"4631"},{"FeatureVersionID":"4632"},{"FeatureVersionID":"4635"},{"FeatureVersionID":"4636"},{"FeatureVersionID":"4640"},{"FeatureVersionID":"4641"},{"FeatureVersionID":"4644"},{"FeatureVersionID":"4646"},{"FeatureVersionID":"5176"},{"FeatureVersionID":"5496"},{"FeatureVersionID":"5498"},{"FeatureVersionID":"5785"},{"FeatureVersionID":"6180"},{"FeatureVersionID":"6183"},{"FeatureVersionID":"9514"},{"FeatureVersionID":"9515"},{"FeatureVersionID":"12600"},{"FeatureVersionID":"12601"},{"FeatureVersionID":"12604"},{"FeatureVersionID":"12607"},{"FeatureVersionID":"12609"},{"FeatureVersionID":"12616"},{"FeatureVersionID":"12618"},{"FeatureVersionID":"12622"},{"FeatureVersionID":"12634"},{"FeatureVersionID":"12637"},{"FeatureVersionID":"12640"},{"FeatureVersionID":"12643"},{"FeatureVersionID":"12660"},{"FeatureVersionID":"12689"},{"FeatureVersionID":"13044"},{"FeatureVersionID":"13046"},{"FeatureVersionID":"13408"},{"FeatureVersionID":"13535"},{"FeatureVersionID":"13538"},{"FeatureVersionID":"13541"},{"FeatureVersionID":"13546"},{"FeatureVersionID":"13617"},{"FeatureVersionID":"13620"},{"FeatureVersionID":"13622"},{"FeatureVersionID":"13625"},{"FeatureVersionID":"13740"},{"FeatureVersionID":"13744"},{"FeatureVersionID":"13756"},{"FeatureVersionID":"15442"},{"FeatureVersionID":"16233"},{"FeatureVersionID":"16240"},{"FeatureVersionID":"16242"},{"FeatureVersionID":"16246"},{"FeatureVersionID":"18121"},{"FeatureVersionID":"19020"},{"FeatureVersionID":"19040"},{"FeatureVersionID":"19041"},{"FeatureVersionID":"19042"},{"FeatureVersionID":"19043"},{"FeatureVersionID":"19044"},{"FeatureVersionID":"22453"},{"FeatureVersionID":"22454"},{"FeatureVersionID":"23233"},{"FeatureVersionID":"23237"},{"FeatureVersionID":"23241"},{"FeatureVersionID":"23245"},{"FeatureVersionID":"23248"},{"FeatureVersionID":"23252"},{"FeatureVersionID":"23256"},{"FeatureVersionID":"23264"},{"FeatureVersionID":"29716"},{"FeatureVersionID":"29764"},{"FeatureVersionID":"29767"},{"FeatureVersionID":"29770"},{"FeatureVersionID":"29773"},{"FeatureVersionID":"29994"},{"FeatureVersionID":"30214"},{"FeatureVersionID":"35959"},{"FeatureVersionID":"35960"},{"FeatureVersionID":"35961"},{"FeatureVersionID":"35962"},{"FeatureVersionID":"37280"},{"FeatureVersionID":"40483"},{"FeatureVersionID":"40487"},{"FeatureVersionID":"40493"},{"FeatureVersionID":"40495"},{"FeatureVersionID":"42758"},{"FeatureVersionID":"42763"},{"FeatureVersionID":"42764"},{"FeatureVersionID":"42768"},{"FeatureVersionID":"42770"},{"FeatureVersionID":"42772"},{"FeatureVersionID":"49438"},{"FeatureVersionID":"62602"},{"FeatureVersionID":"62931"},{"FeatureVersionID":"63352"},{"FeatureVersionID":"63450"},{"FeatureVersionID":"76702"},{"FeatureVersionID":"76920"},{"FeatureVersionID":"76921"},{"FeatureVersionID":"76922"},{"FeatureVersionID":"78530"},{"FeatureVersionID":"78532"},{"FeatureVersionID":"80582"},{"FeatureVersionID":"80583"},{"FeatureVersionID":"80584"},{"FeatureVersionID":"86860"},{"FeatureVersionID":"86861"},{"FeatureVersionID":"86869"},{"FeatureVersionID":"86870"},{"FeatureVersionID":"91840"},{"FeatureVersionID":"91843"},{"FeatureVersionID":"91846"},{"FeatureVersionID":"91850"},{"FeatureVersionID":"91851"},{"FeatureVersionID":"92167"},{"FeatureVersionID":"92171"},{"FeatureVersionID":"92532"},{"FeatureVersionID":"92537"},{"FeatureVersionID":"92542"},{"FeatureVersionID":"92547"},{"FeatureVersionID":"94926"},{"FeatureVersionID":"94931"},{"FeatureVersionID":"94938"},{"FeatureVersionID":"96418"},{"FeatureVersionID":"96684"},{"FeatureVersionID":"96686"},{"FeatureVersionID":"96688"},{"FeatureVersionID":"97554"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia","11216":"Venezuela"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17697","Comment":{},"IdentityID":"18687","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"AM807340"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"36571"}},{"ID":"17698","Comment":{},"IdentityID":"18687","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PE139553"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"36571"}},{"ID":"17699","Comment":{},"IdentityID":"18687","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"087105100"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"36571"}},{"ID":"17700","Comment":{},"IdentityID":"18687","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"1015410162"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"36571"}},{"ID":"17701","Comment":{},"IdentityID":"18687","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"21807689"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"36571"}}]},"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"}