{"raw_record_id":"81db3cd9-5c22-4538-a311-6522e5c0ffc9","external_id":"16130","record_hash":"117404e576c32fc122b98be72e64352be74107c585eb001cd35e68673922f1d5","raw_record":{"profile":{"ID":"16130","Feature":[{"ID":"14405","FeatureTypeID":"8","FeatureVersion":{"ID":"12144","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7874","IdentityFeatureLinkTypeID":"1"}},{"ID":"14406","FeatureTypeID":"9","FeatureVersion":{"ID":"12145","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Naples, Italy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7874","IdentityFeatureLinkTypeID":"1"}},{"ID":"174241","FeatureTypeID":"25","FeatureVersion":{"ID":"224241","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24241"}},"IdentityReference":{"IdentityID":"7874","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7874","Alias":{"Primary":"true","FixedRef":"16130","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17510","FixedRef":"16130","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MENNETTA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28969"}},{"NamePartValue":{"_text":"Antonio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28970"}}]}},"False":"false","Primary":"true","FixedRef":"16130","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"28969","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"28970","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1985-01-03"],"Place of Birth":["Naples, Italy"]},"sanctions_entry":{"ID":"16130","ListID":"1550","ProfileID":"16130","EntryEvent":{"ID":"16130","Date":{"Day":{"_text":"24"},"Year":{"_text":"2013"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1913","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141797","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24241":{"ID":"24241","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"224241"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}