{"raw_record_id":"3165e301-e14c-44e7-a7c0-0e6af9a3b7a6","external_id":"20902","record_hash":"7e3330b13ccacd654e50d697e4ef2542dc7a8943c37d3b454e5dcc961972e507","raw_record":{"profile":{"ID":"20902","Feature":[{"ID":"24627","FeatureTypeID":"8","FeatureVersion":{"ID":"22366","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12606","IdentityFeatureLinkTypeID":"1"}},{"ID":"24628","FeatureTypeID":"9","FeatureVersion":{"ID":"22367","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Corinto, Cauca, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12606","IdentityFeatureLinkTypeID":"1"}},{"ID":"24629","FeatureTypeID":"224","FeatureVersion":{"ID":"22368","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12606","IdentityFeatureLinkTypeID":"1"}},{"ID":"184823","FeatureTypeID":"25","FeatureVersion":{"ID":"234823","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34823"}},"IdentityReference":{"IdentityID":"12606","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12606","Alias":[{"Primary":"true","FixedRef":"20902","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26412","FixedRef":"20902","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ZULETA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50453"}},{"NamePartValue":{"_text":"NOSCUE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50454"}},{"NamePartValue":{"_text":"Pedro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50455"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50456"}}]}},{"Primary":"false","FixedRef":"20902","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"29624","FixedRef":"20902","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Invalido","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57855"}}}}],"False":"false","Primary":"true","FixedRef":"20902","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50453","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"50454","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"50455","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50456","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"57855","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Corinto, Cauca, Colombia"]},"sanctions_entry":{"ID":"20902","ListID":"1550","ProfileID":"20902","EntryEvent":{"ID":"20902","Date":{"Day":{"_text":"18"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12999","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146916","Comment":{"_text":"SDNTK"},"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"}