{"raw_record_id":"5a47814b-0e8d-4615-82e0-f63b349417d5","external_id":"23884","record_hash":"52baa553f385ffeee2568870b93ec5b0cfb8a4f524d9e942db63e825b4a857be","raw_record":{"profile":{"ID":"23884","Feature":[{"ID":"25836","FeatureTypeID":"224","FeatureVersion":{"ID":"23575","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"15588","IdentityFeatureLinkTypeID":"1"}},{"ID":"25837","FeatureTypeID":"8","FeatureVersion":{"ID":"23576","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1969"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1969"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1969"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1969"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15588","IdentityFeatureLinkTypeID":"1"}},{"ID":"25838","FeatureTypeID":"11","FeatureVersion":{"ID":"23577","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"15588","IdentityFeatureLinkTypeID":"1"}},{"ID":"186170","FeatureTypeID":"25","FeatureVersion":{"ID":"236170","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36170"}},"IdentityReference":{"IdentityID":"15588","IdentityFeatureLinkTypeID":"1"}},{"ID":"186213","FeatureTypeID":"25","FeatureVersion":{"ID":"236213","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36213"}},"IdentityReference":{"IdentityID":"15588","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15588","Alias":{"Primary":"true","FixedRef":"23884","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31376","FixedRef":"23884","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Del Nogal Marquez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61603"}},{"NamePartValue":{"_text":"Walter Alexander","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61604"}}]}},"False":"false","Primary":"true","FixedRef":"23884","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"61603","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"61604","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"23884","ListID":"1550","ProfileID":"23884","EntryEvent":{"ID":"23884","Date":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15981","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150120","Comment":{"_text":"SDNTK"},"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"}