{"raw_record_id":"b6bc3437-0374-4571-8a5c-0587f96d6d13","external_id":"33351","record_hash":"61879107ca11fc518999364d28861808eaa708f4288476c00eee012bd4dfd855","raw_record":{"profile":{"ID":"33351","Feature":[{"ID":"43314","FeatureTypeID":"224","FeatureVersion":{"ID":"41033","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"43315","FeatureTypeID":"8","FeatureVersion":{"ID":"41034","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1947"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1947"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1947"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1947"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"43316","FeatureTypeID":"11","FeatureVersion":{"ID":"41035","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"43317","FeatureTypeID":"10","FeatureVersion":{"ID":"41036","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186155"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"43394","FeatureTypeID":"8","FeatureVersion":{"ID":"41113","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1946"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1946"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1946"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1946"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"55643","FeatureTypeID":"9","FeatureVersion":{"ID":"53322","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nicaragua","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}},{"ID":"208874","FeatureTypeID":"25","FeatureVersion":{"ID":"258874","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58874"}},"IdentityReference":{"IdentityID":"24975","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24975","Alias":[{"Primary":"true","FixedRef":"33351","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"47158","FixedRef":"33351","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Cerna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88361"}},{"NamePartValue":{"_text":"Reinaldo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88362"}},{"NamePartValue":{"_text":"Lenin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88363"}},{"NamePartValue":{"_text":"Juarez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88364"}},{"NamePartValue":{"_text":"Gregorio","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106407"}}]}},{"Primary":"false","FixedRef":"33351","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"47244","FixedRef":"33351","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Juarez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88463"}},{"NamePartValue":{"_text":"Lenin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88464"}},{"NamePartValue":{"_text":"Cerna","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"88465"}}]}}],"False":"false","Primary":"true","FixedRef":"33351","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"88361","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"88362","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88363","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"88364","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"88463","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"88464","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"88465","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"106407","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nicaragua"]},"sanctions_entry":{"ID":"33351","ListID":"1550","ProfileID":"33351","EntryEvent":{"ID":"33351","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91809","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"25589","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161094","Comment":{"_text":"NICARAGUA"},"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"}