{"raw_record_id":"f422910f-2492-4aca-97b7-59e98efbfefc","external_id":"23886","record_hash":"6364bb7b132fee9a3ed59e8ecb49db2d6f62c1a2b79484044873693559575d59","raw_record":{"profile":{"ID":"23886","Feature":{"ID":"186174","FeatureTypeID":"25","FeatureVersion":{"ID":"236174","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36174"}},"IdentityReference":{"IdentityID":"15590","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"15590","Alias":{"Primary":"true","FixedRef":"23886","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31378","FixedRef":"23886","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"D2 IMAGINEERING, C.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61607"}}}},"False":"false","Primary":"true","FixedRef":"23886","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"61607","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"23886","ListID":"1550","ProfileID":"23886","EntryEvent":{"ID":"23886","Date":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15983","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150122","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"36174":{"ID":"36174","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Av. Francisco de Miranda, Edif. Saule, piso 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ofic. 72"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Chacao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Caracas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"236174"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"area_codes":{"11216":"Venezuela"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1582":"RIF #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"15320","Comment":{},"IdentityID":"15590","ValidityID":"1","IDRegDocTypeID":"1582","IDRegistrationNo":{"_text":"J-29766946-9"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"31378"}}]},"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"}