{"raw_record_id":"997b80aa-01d5-4d97-8293-22bae0c3fc1a","external_id":"11849","record_hash":"1c32bd2203c296d8ee445979536e191e83e1899def9427e4648c310bdc01dcb1","raw_record":{"profile":{"ID":"11849","Feature":{"ID":"167918","FeatureTypeID":"25","FeatureVersion":{"ID":"217918","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17918"}},"IdentityReference":{"IdentityID":"5207","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"5207","Alias":{"Primary":"true","FixedRef":"11849","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5207","FixedRef":"11849","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7922"}}}},"False":"false","Primary":"true","FixedRef":"11849","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"7922","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"11849","ListID":"1550","ProfileID":"11849","EntryEvent":{"ID":"11849","Date":{"Day":{"_text":"2"},"Year":{"_text":"2010"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6734","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133548","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17918":{"ID":"17918","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Transversal 96A No. 14-70"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Bogota"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"217918"}}},"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":{"1575":"NIT #"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"6218","Comment":{},"IdentityID":"5207","ValidityID":"1","IDRegDocTypeID":"1575","IDRegistrationNo":{"_text":"830039006-4"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"5207"}}]},"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"}