{"raw_record_id":"5c1ed8e0-0f18-4a3b-a939-89d74b00ba01","external_id":"52452","record_hash":"0c71d553f57211cf1927d19a5862f6096ed0289c1155bec9070317d0e5def559","raw_record":{"profile":{"ID":"52452","Feature":[{"ID":"84063","FeatureTypeID":"8","FeatureVersion":{"ID":"81702","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44028","IdentityFeatureLinkTypeID":"1"}},{"ID":"84064","FeatureTypeID":"9","FeatureVersion":{"ID":"81703","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Maturin, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44028","IdentityFeatureLinkTypeID":"1"}},{"ID":"84065","FeatureTypeID":"224","FeatureVersion":{"ID":"81704","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44028","IdentityFeatureLinkTypeID":"1"}},{"ID":"84066","FeatureTypeID":"10","FeatureVersion":{"ID":"81705","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"44028","IdentityFeatureLinkTypeID":"1"}},{"ID":"230108","FeatureTypeID":"25","FeatureVersion":{"ID":"280108","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80108"}},"IdentityReference":{"IdentityID":"44028","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44028","Alias":{"Primary":"true","FixedRef":"52452","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81751","FixedRef":"52452","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138323"}},{"NamePartValue":{"_text":"Ramon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138324"}},{"NamePartValue":{"_text":"Figuera","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138325"}},{"NamePartValue":{"_text":"Valdez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138326"}}]}},"False":"false","Primary":"true","FixedRef":"52452","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138323","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"138324","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"138325","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"138326","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Maturin, Venezuela"]},"sanctions_entry":{"ID":"52452","ListID":"1550","ProfileID":"52452","EntryEvent":{"ID":"52452","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45045","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181516","Comment":{"_text":"VENEZUELA"},"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"}