{"raw_record_id":"d2167414-505c-4d07-a34f-6c382cf8939a","external_id":"8800","record_hash":"9f54017eb3a2d4c3b9775130be33cc3e922958a6bafdd86b593e53f04d1e8cba","raw_record":{"profile":{"ID":"8800","Feature":[{"ID":"4063","FeatureTypeID":"8","FeatureVersion":{"ID":"3505","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1945"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1945"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1945"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1945"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4185","IdentityFeatureLinkTypeID":"1"}},{"ID":"4074","FeatureTypeID":"10","FeatureVersion":{"ID":"3506","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"4185","IdentityFeatureLinkTypeID":"1"}},{"ID":"160285","FeatureTypeID":"25","FeatureVersion":{"ID":"210285","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10285"}},"IdentityReference":{"IdentityID":"4185","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4185","Alias":[{"Primary":"false","FixedRef":"8800","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12430","FixedRef":"8800","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AVILES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18346"}},{"NamePartValue":{"_text":"Jesus Labra","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18347"}}]}},{"Primary":"false","FixedRef":"8800","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12431","FixedRef":"8800","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHUY LABRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18348"}}}},{"Primary":"true","FixedRef":"8800","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4185","FixedRef":"8800","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"LABRA AVILES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6469"}},{"NamePartValue":{"_text":"Jesus Abraham","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6470"}}]}}],"False":"false","Primary":"true","FixedRef":"8800","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6469","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"6470","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18346","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18347","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18348","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{},"sanctions_entry":{"ID":"8800","ListID":"1550","ProfileID":"8800","EntryEvent":{"ID":"8800","Date":{"Day":{"_text":"24"},"Year":{"_text":"2004"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6861","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130157","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"}