{"raw_record_id":"35e055ae-bfd3-4ec2-8218-8e2c9a3f3351","external_id":"51271","record_hash":"c7e7ddd6de71a4224361f91257f8b7a1d67ab42b6a49e12e7a3e9ce03e6db624","raw_record":{"profile":{"ID":"51271","Feature":[{"ID":"80576","FeatureTypeID":"8","FeatureVersion":{"ID":"78215","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42857","IdentityFeatureLinkTypeID":"1"}},{"ID":"80577","FeatureTypeID":"9","FeatureVersion":{"ID":"78216","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Petare, Miranda, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42857","IdentityFeatureLinkTypeID":"1"}},{"ID":"80578","FeatureTypeID":"10","FeatureVersion":{"ID":"78217","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"42857","IdentityFeatureLinkTypeID":"1"}},{"ID":"80579","FeatureTypeID":"224","FeatureVersion":{"ID":"78218","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42857","IdentityFeatureLinkTypeID":"1"}},{"ID":"228112","FeatureTypeID":"25","FeatureVersion":{"ID":"278112","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78112"}},"IdentityReference":{"IdentityID":"42857","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42857","Alias":[{"Primary":"true","FixedRef":"51271","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79746","FixedRef":"51271","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nazaret","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135738"}},{"NamePartValue":{"_text":"Nanez Contreras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135739"}},{"NamePartValue":{"_text":"Freddy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135740"}},{"NamePartValue":{"_text":"Alfred","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135741"}}]}},{"Primary":"false","FixedRef":"51271","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79825","FixedRef":"51271","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nazareth","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135848"}},{"NamePartValue":{"_text":"Nanez Contreras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135849"}},{"NamePartValue":{"_text":"Freddy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135850"}},{"NamePartValue":{"_text":"Alfred","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135851"}}]}},{"Primary":"false","FixedRef":"51271","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"79826","FixedRef":"51271","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chucho","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135852"}}}}],"False":"false","Primary":"true","FixedRef":"51271","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135738","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"135739","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"135740","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135741","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"135848","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"135849","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"135850","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135851","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"135852","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Petare, Miranda, Venezuela"]},"sanctions_entry":{"ID":"51271","ListID":"1550","ProfileID":"51271","EntryEvent":{"ID":"51271","Date":{"Day":{"_text":"27"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43844","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179862","Comment":{"_text":"VENEZUELA"},"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"}