{"raw_record_id":"20176094-4cb6-4d13-b319-076551753226","external_id":"30423","record_hash":"9eaca39bfe7f07781efa8e1ff0514f5c971ba441357fcc01bb36c78f117e8bf6","raw_record":{"profile":{"ID":"30423","Feature":[{"ID":"38072","FeatureTypeID":"8","FeatureVersion":{"ID":"35791","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1975"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1975"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1975"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1975"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"38073","FeatureTypeID":"9","FeatureVersion":{"ID":"35792","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Argentina","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"38074","FeatureTypeID":"224","FeatureVersion":{"ID":"35793","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"38075","FeatureTypeID":"10","FeatureVersion":{"ID":"35794","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186035"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"38076","FeatureTypeID":"10","FeatureVersion":{"ID":"35795","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186113"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"196044","FeatureTypeID":"25","FeatureVersion":{"ID":"246044","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46044"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}},{"ID":"196045","FeatureTypeID":"25","FeatureVersion":{"ID":"246045","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46045"}},"IdentityReference":{"IdentityID":"22107","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22107","Alias":{"Primary":"true","FixedRef":"30423","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42037","FixedRef":"30423","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"San Agustin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80978"}},{"NamePartValue":{"_text":"Guillermo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80979"}},{"NamePartValue":{"_text":"Carlos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80980"}}]}},"False":"false","Primary":"true","FixedRef":"30423","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80978","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80979","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80980","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Argentina"]},"sanctions_entry":{"ID":"30423","ListID":"1550","ProfileID":"30423","EntryEvent":{"ID":"30423","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91706","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22581","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158187","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"}