{"raw_record_id":"7244682c-acd3-4416-a3b9-710cceab9e74","external_id":"50665","record_hash":"6c9916d997f19ecac0223bf4c002ebd22cc57cf1cfcc0c37350c52119cc8bd65","raw_record":{"profile":{"ID":"50665","Feature":[{"ID":"79110","FeatureTypeID":"8","FeatureVersion":{"ID":"76749","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1988"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42217","IdentityFeatureLinkTypeID":"1"}},{"ID":"79111","FeatureTypeID":"9","FeatureVersion":{"ID":"76750","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"San Cristobal, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42217","IdentityFeatureLinkTypeID":"1"}},{"ID":"79112","FeatureTypeID":"10","FeatureVersion":{"ID":"76751","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"42217","IdentityFeatureLinkTypeID":"1"}},{"ID":"79113","FeatureTypeID":"224","FeatureVersion":{"ID":"76752","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42217","IdentityFeatureLinkTypeID":"1"}},{"ID":"226820","FeatureTypeID":"25","FeatureVersion":{"ID":"276820","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76820"}},"IdentityReference":{"IdentityID":"42217","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42217","Alias":{"Primary":"true","FixedRef":"50665","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"78561","FixedRef":"50665","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DUENEZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134158"}},{"NamePartValue":{"_text":"REYES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134159"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134160"}},{"NamePartValue":{"_text":"Ernesto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134161"}}]}},"False":"false","Primary":"true","FixedRef":"50665","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"134158","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"134159","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"134160","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134161","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["San Cristobal, Venezuela"]},"sanctions_entry":{"ID":"50665","ListID":"1550","ProfileID":"50665","EntryEvent":{"ID":"50665","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43238","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179242","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"}