{"raw_record_id":"e6949fef-19f4-4d84-9470-830f63b1cb69","external_id":"15252","record_hash":"99bb53a2c1a501938c7fd4e29adcf71dda604ef86eda7ed6e7e268ed78804f76","raw_record":{"profile":{"ID":"15252","Feature":[{"ID":"11821","FeatureTypeID":"8","FeatureVersion":{"ID":"8675","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6996","IdentityFeatureLinkTypeID":"1"}},{"ID":"11822","FeatureTypeID":"11","FeatureVersion":{"ID":"8676","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186143"}},"IdentityReference":{"IdentityID":"6996","IdentityFeatureLinkTypeID":"1"}},{"ID":"172735","FeatureTypeID":"25","FeatureVersion":{"ID":"222735","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"22735"}},"IdentityReference":{"IdentityID":"6996","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6996","Alias":[{"Primary":"true","FixedRef":"15252","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"15754","FixedRef":"15252","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"FLORES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23768"}},{"NamePartValue":{"_text":"PACHECO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23769"}},{"NamePartValue":{"_text":"Cenobio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23770"}}]}},{"Primary":"false","FixedRef":"15252","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"15755","FixedRef":"15252","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHECO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23771"}}}},{"Primary":"false","FixedRef":"15252","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"15756","FixedRef":"15252","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHEKO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"23772"}}}},{"Primary":"false","FixedRef":"15252","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17008","FixedRef":"15252","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CASTRO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27524"}},{"NamePartValue":{"_text":"VILLA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27525"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27526"}},{"NamePartValue":{"_text":"Fernando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27527"}}]}}],"False":"false","Primary":"true","FixedRef":"15252","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"23768","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"23769","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"23770","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"23771","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"23772","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"27524","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27525","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27526","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"27527","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{},"sanctions_entry":{"ID":"15252","ListID":"1550","ProfileID":"15252","EntryEvent":{"ID":"15252","Date":{"Day":{"_text":"7"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"489","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140261","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"}