{"raw_record_id":"cd3504e9-0442-44a5-a763-6de2aff8b1a8","external_id":"30042","record_hash":"a72b2ab6a65385d09094a9887205fffcb802af730e57c85c3cba18c420bbc13f","raw_record":{"profile":{"ID":"30042","Feature":[{"ID":"37272","FeatureTypeID":"10","FeatureVersion":{"ID":"34991","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186073"}},"IdentityReference":{"IdentityID":"21726","IdentityFeatureLinkTypeID":"1"}},{"ID":"37273","FeatureTypeID":"8","FeatureVersion":{"ID":"34992","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1960"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1960"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1960"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1960"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21726","IdentityFeatureLinkTypeID":"1"}},{"ID":"37274","FeatureTypeID":"9","FeatureVersion":{"ID":"34993","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Cuba","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21726","IdentityFeatureLinkTypeID":"1"}},{"ID":"37275","FeatureTypeID":"224","FeatureVersion":{"ID":"34994","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21726","IdentityFeatureLinkTypeID":"1"}},{"ID":"195267","FeatureTypeID":"25","FeatureVersion":{"ID":"245267","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45267"}},"IdentityReference":{"IdentityID":"21726","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21726","Alias":[{"Primary":"true","FixedRef":"30042","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"41117","FixedRef":"30042","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79799"}},{"NamePartValue":{"_text":"Lopez-Calleja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79800"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79801"}},{"NamePartValue":{"_text":"Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79802"}}]},{"ID":"41119","FixedRef":"30042","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodríguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79807"}},{"NamePartValue":{"_text":"López-Calleja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79808"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79809"}},{"NamePartValue":{"_text":"Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79810"}}]}]},{"Primary":"false","FixedRef":"30042","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"41118","FixedRef":"30042","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodriguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79803"}},{"NamePartValue":{"_text":"Lopez-Callejas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79804"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79805"}},{"NamePartValue":{"_text":"Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79806"}}]},{"ID":"41120","FixedRef":"30042","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rodríguez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79811"}},{"NamePartValue":{"_text":"López-Callejas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79812"}},{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79813"}},{"NamePartValue":{"_text":"Alberto","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79814"}}]}]}],"False":"false","Primary":"true","FixedRef":"30042","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"79799","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"79800","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"79801","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"79802","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"79803","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"79804","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"79805","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"79806","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"79807","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"79808","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"79809","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"79810","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"79811","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"79812","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"79813","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"79814","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1960-01-19"],"Place of Birth":["Cuba"]},"sanctions_entry":{"ID":"30042","ListID":"1550","ProfileID":"30042","EntryEvent":{"ID":"30042","Date":{"Day":{"_text":"30"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91707","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22200","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157558","Comment":{"_text":"CUBA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"45267":{"ID":"45267","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 49 A Nro. 3626"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Playa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Havana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"245267"}},"186073":{"ID":"186073","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Cuba"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"34991"},{"FeatureVersionID":"40002"},{"FeatureVersionID":"40138"},{"FeatureVersionID":"40143"},{"FeatureVersionID":"40422"},{"FeatureVersionID":"40425"},{"FeatureVersionID":"40508"},{"FeatureVersionID":"40519"},{"FeatureVersionID":"40547"},{"FeatureVersionID":"95512"},{"FeatureVersionID":"95793"},{"FeatureVersionID":"95799"},{"FeatureVersionID":"95802"},{"FeatureVersionID":"95806"},{"FeatureVersionID":"95809"},{"FeatureVersionID":"95813"},{"FeatureVersionID":"95816"},{"FeatureVersionID":"95819"},{"FeatureVersionID":"95822"},{"FeatureVersionID":"96189"},{"FeatureVersionID":"96201"},{"FeatureVersionID":"96206"},{"FeatureVersionID":"96213"},{"FeatureVersionID":"96215"},{"FeatureVersionID":"96317"},{"FeatureVersionID":"97396"},{"FeatureVersionID":"97401"},{"FeatureVersionID":"97679"},{"FeatureVersionID":"97687"},{"FeatureVersionID":"97697"},{"FeatureVersionID":"97700"},{"FeatureVersionID":"97705"},{"FeatureVersionID":"97708"},{"FeatureVersionID":"98183"},{"FeatureVersionID":"98189"},{"FeatureVersionID":"98210"},{"FeatureVersionID":"98365"},{"FeatureVersionID":"98929"},{"FeatureVersionID":"98935"},{"FeatureVersionID":"98941"},{"FeatureVersionID":"99023"}]}},"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":{"91707":{"type_id":"1","short_ref":"Cuban Assets Control Regulations (CACR)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20147","Comment":{},"IdentityID":"21726","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2029"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2029"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2029"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2029"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"A009956"},"IssuingAuthority":{},"IssuedBy-CountryID":"11073","DocumentedNameReference":{"DocumentedNameID":"41117"}}]},"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"}