{"raw_record_id":"d60dc597-c88f-49f0-8f56-c7c0aa1bd74f","external_id":"23883","record_hash":"5638ef8d5ab6570c7023ca9c49fb917c9d052a184fd5e484689777c803698f2e","raw_record":{"profile":{"ID":"23883","Feature":[{"ID":"25831","FeatureTypeID":"224","FeatureVersion":{"ID":"23570","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"15587","IdentityFeatureLinkTypeID":"1"}},{"ID":"25832","FeatureTypeID":"9","FeatureVersion":{"ID":"23571","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Caracas, Venezuela","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"15587","IdentityFeatureLinkTypeID":"1"}},{"ID":"25833","FeatureTypeID":"8","FeatureVersion":{"ID":"23572","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1967"},"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":"15587","IdentityFeatureLinkTypeID":"1"}},{"ID":"25834","FeatureTypeID":"11","FeatureVersion":{"ID":"23573","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"15587","IdentityFeatureLinkTypeID":"1"}},{"ID":"25835","FeatureTypeID":"10","FeatureVersion":{"ID":"23574","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186216"}},"IdentityReference":{"IdentityID":"15587","IdentityFeatureLinkTypeID":"1"}},{"ID":"186168","FeatureTypeID":"25","FeatureVersion":{"ID":"236168","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36168"}},"IdentityReference":{"IdentityID":"15587","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15587","Alias":{"Primary":"true","FixedRef":"23883","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31375","FixedRef":"23883","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Martin Olivares","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61601"}},{"NamePartValue":{"_text":"Pedro Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61602"}}]}},"False":"false","Primary":"true","FixedRef":"23883","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"61601","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"61602","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Caracas, Venezuela"]},"sanctions_entry":{"ID":"23883","ListID":"1550","ProfileID":"23883","EntryEvent":{"ID":"23883","Date":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15980","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150119","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"}