{"raw_record_id":"1987d618-5e40-45ee-ba2c-8805711076fe","external_id":"26416","record_hash":"8b86788b45c8104bed78e2e7ec1de91393eb2d4dd4a21a63b440c1f42d43f4f8","raw_record":{"profile":{"ID":"26416","Feature":[{"ID":"30854","FeatureTypeID":"224","FeatureVersion":{"ID":"28593","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18120","IdentityFeatureLinkTypeID":"1"}},{"ID":"30855","FeatureTypeID":"8","FeatureVersion":{"ID":"28594","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"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":"18120","IdentityFeatureLinkTypeID":"1"}},{"ID":"190055","FeatureTypeID":"25","FeatureVersion":{"ID":"240055","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40055"}},"IdentityReference":{"IdentityID":"18120","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18120","Alias":{"Primary":"true","FixedRef":"26416","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35417","FixedRef":"26416","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ceballos Ichaso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73753"}},{"NamePartValue":{"_text":"Remigio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73754"}}]}},"False":"false","Primary":"true","FixedRef":"26416","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"73753","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"73754","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"26416","ListID":"1550","ProfileID":"26416","EntryEvent":{"ID":"26416","Date":{"Day":{"_text":"5"},"Year":{"_text":"2019"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91897","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18513","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154921","Comment":{"_text":"VENEZUELA-EO13884"},"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"}