{"raw_record_id":"5ec2a467-4974-48a1-8575-3ddc31b7367c","external_id":"49064","record_hash":"5841c1a1d56386f28cc9a2fae413c39f5f1937c72e636afc71e76d950a55fb72","raw_record":{"profile":{"ID":"49064","Feature":[{"ID":"71925","FeatureTypeID":"646","FeatureVersion":{"ID":"69604","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2021"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2021"},"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":"40688","IdentityFeatureLinkTypeID":"1"}},{"ID":"71926","FeatureTypeID":"647","FeatureVersion":{"ID":"69605","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92126"}},"IdentityReference":{"IdentityID":"40688","IdentityFeatureLinkTypeID":"1"}},{"ID":"223812","FeatureTypeID":"25","FeatureVersion":{"ID":"273812","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73812"}},"IdentityReference":{"IdentityID":"40688","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40688","Alias":{"Primary":"true","FixedRef":"49064","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75276","FixedRef":"49064","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BONA FIDE CONSULTORES FS S.A.S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129769"}}}},"False":"false","Primary":"true","FixedRef":"49064","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"129769","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Accounting, bookkeeping and auditing activities; tax consultancy"]},"sanctions_entry":{"ID":"49064","ListID":"1550","ProfileID":"49064","EntryEvent":{"ID":"49064","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41629","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177558","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}