{"raw_record_id":"1e9d48fc-8a5e-4598-8045-62ef6155e0ef","external_id":"20206","record_hash":"4536c5a51c5a4cae4c4c24c181bfa20c76689676072db43cf74116e6385a57cd","raw_record":{"profile":{"ID":"20206","Feature":{"ID":"182674","FeatureTypeID":"25","FeatureVersion":{"ID":"232674","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32674"}},"IdentityReference":{"IdentityID":"11930","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"11930","Alias":{"Primary":"true","FixedRef":"20206","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25170","FixedRef":"20206","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GUISANES S.A.S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48052"}}}},"False":"false","Primary":"true","FixedRef":"20206","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"48052","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"20206","ListID":"1550","ProfileID":"20206","EntryEvent":{"ID":"20206","Date":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12263","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146180","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"32674":{"ID":"32674","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 8 B No. 65 191"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Oficina 519"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Medellin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Antioquia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"232674"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"13461","Comment":{},"IdentityID":"11930","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"811039331-4"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"25170"}}]},"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"}