{"raw_record_id":"0a23a713-9458-41ee-9c26-6569e3d2c1d3","external_id":"8761","record_hash":"b6c739d4a3937b3b511f606d52b773480b18ef5f3af86ebba990a7ef8bb324ae","raw_record":{"profile":{"ID":"8761","Feature":[{"ID":"160142","FeatureTypeID":"25","FeatureVersion":{"ID":"210142","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10142"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160143","FeatureTypeID":"25","FeatureVersion":{"ID":"210143","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10143"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160144","FeatureTypeID":"25","FeatureVersion":{"ID":"210144","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10144"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160145","FeatureTypeID":"25","FeatureVersion":{"ID":"210145","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10145"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160146","FeatureTypeID":"25","FeatureVersion":{"ID":"210146","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10146"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160147","FeatureTypeID":"25","FeatureVersion":{"ID":"210147","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10147"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160148","FeatureTypeID":"25","FeatureVersion":{"ID":"210148","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10148"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160149","FeatureTypeID":"25","FeatureVersion":{"ID":"210149","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10149"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160150","FeatureTypeID":"25","FeatureVersion":{"ID":"210150","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10150"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160151","FeatureTypeID":"25","FeatureVersion":{"ID":"210151","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10151"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160152","FeatureTypeID":"25","FeatureVersion":{"ID":"210152","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10152"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160153","FeatureTypeID":"25","FeatureVersion":{"ID":"210153","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10153"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160154","FeatureTypeID":"25","FeatureVersion":{"ID":"210154","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10154"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160155","FeatureTypeID":"25","FeatureVersion":{"ID":"210155","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10155"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160156","FeatureTypeID":"25","FeatureVersion":{"ID":"210156","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10156"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}},{"ID":"160157","FeatureTypeID":"25","FeatureVersion":{"ID":"210157","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"10157"}},"IdentityReference":{"IdentityID":"4392","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4392","Alias":[{"Primary":"false","FixedRef":"8761","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13186","FixedRef":"8761","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"WWW.SERCUBA.COM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19395"}}}},{"Primary":"true","FixedRef":"8761","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4392","FixedRef":"8761","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SERCUBA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6726"}}}}],"False":"false","Primary":"true","FixedRef":"8761","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6726","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19395","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"8761","ListID":"1550","ProfileID":"8761","EntryEvent":{"ID":"8761","Date":{"Day":{"_text":"25"},"Year":{"_text":"2004"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4060","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130102","Comment":{"_text":"CUBA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"10142":{"ID":"10142","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gral. Gomez #105 e/ Maceo e Independencia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Camaguey"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210142"}},"10143":{"ID":"10143","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 29 #5218 e/ 52 y 54 Edif. Cimex"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cienfuegos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210143"}},"10144":{"ID":"10144","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Libertad s/n, e/ Honorato del Castillo y Maceo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ciego de Avila"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210144"}},"10145":{"ID":"10145","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 6 #408 esq. 3ra. Ave. Miramar Playa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"La Habana"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210145"}},"10146":{"ID":"10146","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Granma"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210146"}},"10147":{"ID":"10147","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Crombet s/n e/ Los Maceos y Moncada"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Guantanamo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210147"}},"10148":{"ID":"10148","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Frexes #216 e/ Maceo y Martires"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Holguin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210148"}},"10149":{"ID":"10149","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ave. 1ro. De Mayo s/n. Moa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Holguin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210149"}},"10150":{"ID":"10150","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Las Tunas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210150"}},"10151":{"ID":"10151","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 40 esq. Playa. Varadero"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Matanzas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210151"}},"10152":{"ID":"10152","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle Ayuntamiento e/ Medio y Rio"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Matanzas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210152"}},"10153":{"ID":"10153","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gerardo Medina #633"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pinar del Rio"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210153"}},"10154":{"ID":"10154","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Independencia #171 Sur, altos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sancti Spiritus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210154"}},"10155":{"ID":"10155","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Felix Pena #565 e/ Jose A. Saco y Aguilera"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Santiago de Cuba"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210155"}},"10156":{"ID":"10156","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carretera Central Km. 298 Banda Esperanza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Villa Clara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210156"}},"10157":{"ID":"10157","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 39 e/ 30 y 32 Altos del Servi Cupet \"El parque\""},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Isla de la Juventud"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11073","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11073"},"FeatureVersionReference":{"FeatureVersionID":"210157"}}},"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":{"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"}