{"raw_record_id":"d4acc961-8c0c-460b-a4fc-7182f9b10180","external_id":"735","record_hash":"0f1efd6acbd9ffe8d316576bd11a063236f96b4bfd830ec9176e1845a8099ed0","raw_record":{"profile":{"ID":"735","Feature":[{"ID":"150438","FeatureTypeID":"25","FeatureVersion":{"ID":"200438","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"438"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150439","FeatureTypeID":"25","FeatureVersion":{"ID":"200439","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"439"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150440","FeatureTypeID":"25","FeatureVersion":{"ID":"200440","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"440"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150441","FeatureTypeID":"25","FeatureVersion":{"ID":"200441","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"441"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150442","FeatureTypeID":"25","FeatureVersion":{"ID":"200442","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"442"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150443","FeatureTypeID":"25","FeatureVersion":{"ID":"200443","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"443"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150444","FeatureTypeID":"25","FeatureVersion":{"ID":"200444","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"444"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150445","FeatureTypeID":"25","FeatureVersion":{"ID":"200445","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"445"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150446","FeatureTypeID":"25","FeatureVersion":{"ID":"200446","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"446"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150447","FeatureTypeID":"25","FeatureVersion":{"ID":"200447","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"447"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150448","FeatureTypeID":"25","FeatureVersion":{"ID":"200448","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"448"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150449","FeatureTypeID":"25","FeatureVersion":{"ID":"200449","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"449"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150450","FeatureTypeID":"25","FeatureVersion":{"ID":"200450","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"450"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150451","FeatureTypeID":"25","FeatureVersion":{"ID":"200451","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"451"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150452","FeatureTypeID":"25","FeatureVersion":{"ID":"200452","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"452"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}},{"ID":"150453","FeatureTypeID":"25","FeatureVersion":{"ID":"200453","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"453"}},"IdentityReference":{"IdentityID":"4150","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4150","Alias":[{"Primary":"false","FixedRef":"735","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12415","FixedRef":"735","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CUBANA AIRLINES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18331"}}}},{"Primary":"true","FixedRef":"735","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4150","FixedRef":"735","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EMPRESA CUBANA DE AVIACION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6412"}}}}],"False":"false","Primary":"true","FixedRef":"735","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6412","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"18331","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"735","ListID":"1550","ProfileID":"735","EntryEvent":{"ID":"735","Date":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5836","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"126094","Comment":{"_text":"CUBA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"438":{"ID":"438","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"32 Main Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Georgetown"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11101","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11101"},"FeatureVersionReference":{"FeatureVersionID":"200438"}},"439":{"ID":"439","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"24 Rue Du Quatre Septembre"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Paris"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11090","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11090"},"FeatureVersionReference":{"FeatureVersionID":"200439"}},"440":{"ID":"440","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Belas Airport"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11033","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11033"},"FeatureVersionReference":{"FeatureVersionID":"200440"}},"441":{"ID":"441","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Dobrininskaya No. 7, Sec 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"200441"}},"442":{"ID":"442","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Corrientes 545 Primer Piso"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Buenos Aires"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11035","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11035"},"FeatureVersionReference":{"FeatureVersionID":"200442"}},"443":{"ID":"443","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Frankfurter TOR 8-A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Berlin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"200443"}},"444":{"ID":"444","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1 Place Ville Marie, Suite 3431"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Montreal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11060","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11060"},"FeatureVersionReference":{"FeatureVersionID":"200444"}},"445":{"ID":"445","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Parizska 17"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Prague"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11075","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11075"},"FeatureVersionReference":{"FeatureVersionID":"200445"}},"446":{"ID":"446","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Paseo de la Republica 126"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lima"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11165","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11165"},"FeatureVersionReference":{"FeatureVersionID":"200446"}},"447":{"ID":"447","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Piarco Airport"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Port au Prince"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11102","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11102"},"FeatureVersionReference":{"FeatureVersionID":"200447"}},"448":{"ID":"448","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o Anglo-Caribbean Shipping Co. Ltd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ibex House, The Minories"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"EC3N 1DY"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"200448"}},"449":{"ID":"449","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Norman Manley International Airport"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kingston"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11114","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11114"},"FeatureVersionReference":{"FeatureVersionID":"200449"}},"450":{"ID":"450","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Melchor Ocampo 469, 5DF"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mexico City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"200450"}},"451":{"ID":"451","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 29 y Avda Justo Arosemena"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Panama City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11162","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11162"},"FeatureVersionReference":{"FeatureVersionID":"200451"}},"452":{"ID":"452","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Grantley Adams Airport, Christ Church"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11043","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11043"},"FeatureVersionReference":{"FeatureVersionID":"200452"}},"453":{"ID":"453","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Madrid"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11190","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11190"},"FeatureVersionReference":{"FeatureVersionID":"200453"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11033":"Angola","11035":"Argentina","11043":"Barbados","11060":"Canada","11075":"Czech Republic","11090":"France","11094":"Germany","11101":"Guyana","11102":"Haiti","11114":"Jamaica","11143":"Mexico","11162":"Panama","11165":"Peru","11171":"Russia","11190":"Spain","11211":"United Kingdom"},"area_codes":{"11033":"Angola","11035":"Argentina","11043":"Barbados","11060":"Canada","11075":"Czech Republic","11090":"France","11094":"Germany","11101":"Guyana","11102":"Haiti","11114":"Jamaica","11143":"Mexico","11162":"Panama","11165":"Peru","11171":"Russia","11190":"Spain","11211":"United Kingdom"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"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"}