{"raw_record_id":"b89e57a7-2d75-4c22-ae5c-8bcc991d350f","external_id":"7595","record_hash":"0b094a9a2d463312c5def2515c194afefe6d14721a121b39c8aa1a574cddae8a","raw_record":{"profile":{"ID":"7595","Feature":{"ID":"156396","FeatureTypeID":"25","FeatureVersion":{"ID":"206396","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6396"}},"IdentityReference":{"IdentityID":"2730","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"2730","Alias":[{"Primary":"false","FixedRef":"7595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"9402","FixedRef":"7595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OCCIPAPEL LTDA.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14060"}}}},{"Primary":"true","FixedRef":"7595","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2730","FixedRef":"7595","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OCCIDENTAL DE PAPELES LTDA.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4268"}}}}],"False":"false","Primary":"true","FixedRef":"7595","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"4268","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"14060","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"7595","ListID":"1550","ProfileID":"7595","EntryEvent":{"ID":"7595","Date":{"Day":{"_text":"27"},"Year":{"_text":"2003"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7936","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127748","Comment":{"_text":"SDNT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"6396":{"ID":"6396","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida 2D No. 24N-06"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"206396"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"1918","Comment":{},"IdentityID":"2730","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"805017535-3"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"2730"}}]},"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"}