{"raw_record_id":"bfbeeaf2-83af-421e-8b8e-941a6dbad813","external_id":"58295","record_hash":"dc707c80de2d4d4ac69ccd75aebfaccd6e7519a0d3d5c11ce3cf103b5a9099ab","raw_record":{"profile":{"ID":"58295","Feature":[{"ID":"100136","FeatureTypeID":"646","FeatureVersion":{"ID":"97691","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1983"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1983"},"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":"49782","IdentityFeatureLinkTypeID":"1"}},{"ID":"100137","FeatureTypeID":"826","FeatureVersion":{"ID":"97692","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"49782","IdentityFeatureLinkTypeID":"1"}},{"ID":"100138","FeatureTypeID":"647","FeatureVersion":{"ID":"97693","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92018"}},"IdentityReference":{"IdentityID":"49782","IdentityFeatureLinkTypeID":"1"}},{"ID":"239592","FeatureTypeID":"25","FeatureVersion":{"ID":"289592","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89592"}},"IdentityReference":{"IdentityID":"49782","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49782","Alias":[{"Primary":"true","FixedRef":"58295","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90951","FixedRef":"58295","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151020"}}}},{"Primary":"false","FixedRef":"58295","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90953","FixedRef":"58295","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tecnotex SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151022"}}}}],"False":"false","Primary":"true","FixedRef":"58295","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151020","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"151022","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Organization Type:":["Wholesale of other machinery and equipment"],"Organization Established Date":["1983-09-13"]},"sanctions_entry":{"ID":"58295","ListID":"1550","ProfileID":"58295","EntryEvent":{"ID":"58295","Date":{"Day":{"_text":"6"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92884","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50968","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188864","Comment":{"_text":"CUBA-EO14404"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89592":{"ID":"89592","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"289592"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11073":"Cuba"},"area_codes":{"11073":"Cuba"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92884":{"type_id":"1","short_ref":"Executive Order 14404 (Cuba)","program_id":"1"}},"feature_types":{"25":"Location","646":"Organization Established Date","647":"Organization Type:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92018":"Wholesale of other machinery and equipment","92048":"State-Owned Enterprise"},"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"}