{"raw_record_id":"2d4b5247-f6d7-4141-988e-7df981491951","external_id":"26388","record_hash":"76e8effca9b53ff3767c526122bd0d5d76d5013dda4a0af87db289145cb8b94d","raw_record":{"profile":{"ID":"26388","Feature":[{"ID":"30831","FeatureTypeID":"11","FeatureVersion":{"ID":"28570","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"18092","IdentityFeatureLinkTypeID":"1"}},{"ID":"30832","FeatureTypeID":"224","FeatureVersion":{"ID":"28571","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18092","IdentityFeatureLinkTypeID":"1"}},{"ID":"30833","FeatureTypeID":"8","FeatureVersion":{"ID":"28572","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1978"},"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":"18092","IdentityFeatureLinkTypeID":"1"}},{"ID":"190021","FeatureTypeID":"25","FeatureVersion":{"ID":"240021","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40021"}},"IdentityReference":{"IdentityID":"18092","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18092","Alias":[{"Primary":"true","FixedRef":"26388","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35358","FixedRef":"26388","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Bastardo Mendoza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68428"}},{"NamePartValue":{"_text":"Rafael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68429"}},{"NamePartValue":{"_text":"Enrique","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68430"}}]}},{"Primary":"false","FixedRef":"26388","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35374","FixedRef":"26388","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bastardo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68380"}},{"NamePartValue":{"_text":"Rafael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"68381"}}]}}],"False":"false","Primary":"true","FixedRef":"26388","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"68380","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"68381","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"68428","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"68429","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"68430","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"26388","ListID":"1550","ProfileID":"26388","EntryEvent":{"ID":"26388","Date":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18499","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152989","Comment":{"_text":"VENEZUELA"},"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"}