{"raw_record_id":"50bc741f-c2d5-4f40-a46a-0bf6198782c3","external_id":"7308","record_hash":"9b915cc8302474b2ad2c5cdfdfc2ab68a7ed7461c765016a290f6ee58c1c3cef","raw_record":{"profile":{"ID":"7308","Feature":[{"ID":"155680","FeatureTypeID":"25","FeatureVersion":{"ID":"205680","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5680"}},"IdentityReference":{"IdentityID":"3348","IdentityFeatureLinkTypeID":"1"}},{"ID":"155681","FeatureTypeID":"25","FeatureVersion":{"ID":"205681","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5681"}},"IdentityReference":{"IdentityID":"3348","IdentityFeatureLinkTypeID":"1"}},{"ID":"155682","FeatureTypeID":"25","FeatureVersion":{"ID":"205682","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5682"}},"IdentityReference":{"IdentityID":"3348","IdentityFeatureLinkTypeID":"1"}},{"ID":"155683","FeatureTypeID":"25","FeatureVersion":{"ID":"205683","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5683"}},"IdentityReference":{"IdentityID":"3348","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3348","Alias":{"Primary":"true","FixedRef":"7308","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3348","FixedRef":"7308","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"HURTADO ROMERO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5184"}},{"NamePartValue":{"_text":"Jairo Jose","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5185"}}]}},"False":"false","Primary":"true","FixedRef":"7308","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5184","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5185","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{},"sanctions_entry":{"ID":"7308","ListID":"1550","ProfileID":"7308","EntryEvent":{"ID":"7308","Date":{"Day":{"_text":"25"},"Year":{"_text":"2002"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5335","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127464","Comment":{"_text":"SDNT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5680":{"ID":"5680","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 42 No. 5B-81"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205680"}},"5681":{"ID":"5681","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Carrera 8N No. 17A-12"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cartago"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205681"}},"5682":{"ID":"5682","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o ARIZONA S.A."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cartago"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205682"}},"5683":{"ID":"5683","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o MAQUINARIA TECNICA Y TIERRAS LTDA."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"205683"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11066":"Colombia"},"area_codes":{"11066":"Colombia"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1570":"Cedula No.","1571":"Passport"},"feature_types":{"25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"1630","Comment":{},"IdentityID":"3348","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"13809079"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"3348"}},{"ID":"1631","Comment":{},"IdentityID":"3348","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"13809079"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"3348"}}]},"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"}