{"raw_record_id":"4ec61dd0-56ec-425f-b99f-5b77ea79d4ad","external_id":"30584","record_hash":"1331d8fda98913d5f41c203843f849a88beb40b9f35de119dae834725586dfc9","raw_record":{"profile":{"ID":"30584","Feature":[{"ID":"38362","FeatureTypeID":"8","FeatureVersion":{"ID":"36081","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1963"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1963"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1963"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1963"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22268","IdentityFeatureLinkTypeID":"1"}},{"ID":"38438","FeatureTypeID":"9","FeatureVersion":{"ID":"36157","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Anse-A-Veau, Haiti","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22268","IdentityFeatureLinkTypeID":"1"}},{"ID":"38443","FeatureTypeID":"224","FeatureVersion":{"ID":"36162","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22268","IdentityFeatureLinkTypeID":"1"}},{"ID":"38444","FeatureTypeID":"10","FeatureVersion":{"ID":"36163","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186102"}},"IdentityReference":{"IdentityID":"22268","IdentityFeatureLinkTypeID":"1"}},{"ID":"196324","FeatureTypeID":"25","FeatureVersion":{"ID":"246324","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46324"}},"IdentityReference":{"IdentityID":"22268","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22268","Alias":{"Primary":"true","FixedRef":"30584","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42292","FixedRef":"30584","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Monchery","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81442"}},{"NamePartValue":{"_text":"Fednel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81443"}}]}},"False":"false","Primary":"true","FixedRef":"30584","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81442","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81443","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1963-08-25"],"Place of Birth":["Anse-A-Veau, Haiti"]},"sanctions_entry":{"ID":"30584","ListID":"1550","ProfileID":"30584","EntryEvent":{"ID":"30584","Date":{"Day":{"_text":"10"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22742","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158120","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46324":{"ID":"46324","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"129 Rue Capois"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Port-au-Prince"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Ouest"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"HT6110"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11102","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11102"},"FeatureVersionReference":{"FeatureVersionID":"246324"}},"186102":{"ID":"186102","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Haiti"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"36163"},{"FeatureVersionID":"36168"},{"FeatureVersionID":"53528"},{"FeatureVersionID":"53574"},{"FeatureVersionID":"53578"},{"FeatureVersionID":"53865"},{"FeatureVersionID":"57941"},{"FeatureVersionID":"65164"},{"FeatureVersionID":"65392"},{"FeatureVersionID":"65395"},{"FeatureVersionID":"65396"},{"FeatureVersionID":"65451"},{"FeatureVersionID":"77150"},{"FeatureVersionID":"77154"},{"FeatureVersionID":"77169"},{"FeatureVersionID":"91535"},{"FeatureVersionID":"91538"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11102":"Haiti"},"area_codes":{"11102":"Haiti"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20688","Comment":{},"IdentityID":"22268","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2022"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PP3955929"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"42292"}},{"ID":"20724","Comment":{},"IdentityID":"22268","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"0030787210"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"42292"}},{"ID":"20726","Comment":{},"IdentityID":"22268","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PPF006455"},"IssuingAuthority":{},"IssuedBy-CountryID":"11102","DocumentedNameReference":{"DocumentedNameID":"42292"}}]},"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"}