{"raw_record_id":"ddba4442-e141-408d-93a6-f74a8bbe5054","external_id":"52440","record_hash":"cd240365c2c0e4c8932d506a93a5ab2a2ea54264a71f43ff20dfcf69325ee146","raw_record":{"profile":{"ID":"52440","Feature":[{"ID":"84059","FeatureTypeID":"8","FeatureVersion":{"ID":"81698","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1969"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1969"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1969"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1969"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44027","IdentityFeatureLinkTypeID":"1"}},{"ID":"84060","FeatureTypeID":"9","FeatureVersion":{"ID":"81699","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bolivar, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44027","IdentityFeatureLinkTypeID":"1"}},{"ID":"84061","FeatureTypeID":"224","FeatureVersion":{"ID":"81700","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44027","IdentityFeatureLinkTypeID":"1"}},{"ID":"84062","FeatureTypeID":"10","FeatureVersion":{"ID":"81701","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"44027","IdentityFeatureLinkTypeID":"1"}},{"ID":"230103","FeatureTypeID":"25","FeatureVersion":{"ID":"280103","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80103"}},"IdentityReference":{"IdentityID":"44027","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44027","Alias":{"Primary":"true","FixedRef":"52440","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81750","FixedRef":"52440","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Manuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138310"}},{"NamePartValue":{"_text":"Enrique","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138311"}},{"NamePartValue":{"_text":"Castillo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138312"}},{"NamePartValue":{"_text":"Rengifo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138313"}}]}},"False":"false","Primary":"true","FixedRef":"52440","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138310","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"138311","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"138312","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"138313","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Bolivar, Venezuela"]},"sanctions_entry":{"ID":"52440","ListID":"1550","ProfileID":"52440","EntryEvent":{"ID":"52440","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45033","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181515","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"}