{"raw_record_id":"7fca41fb-d368-42dd-bb44-07bb5fd4689a","external_id":"9990","record_hash":"ace3bee4f63804283b2ce2bde35e50f5a503f6939ca0ea29d0886a7cc0277c21","raw_record":{"profile":{"ID":"9990","Feature":[{"ID":"5073","FeatureTypeID":"8","FeatureVersion":{"ID":"803","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1146","IdentityFeatureLinkTypeID":"1"}},{"ID":"5074","FeatureTypeID":"9","FeatureVersion":{"ID":"804","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Aguila, Valle","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"1146","IdentityFeatureLinkTypeID":"1"}},{"ID":"163130","FeatureTypeID":"25","FeatureVersion":{"ID":"213130","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"13130"}},"IdentityReference":{"IdentityID":"1146","IdentityFeatureLinkTypeID":"1"}},{"ID":"163131","FeatureTypeID":"25","FeatureVersion":{"ID":"213131","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"13131"}},"IdentityReference":{"IdentityID":"1146","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1146","Alias":{"Primary":"true","FixedRef":"9990","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1146","FixedRef":"9990","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GOMEZ BUSTAMANTE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1635"}},{"NamePartValue":{"_text":"Wilmer de Jesus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1636"}}]}},"False":"false","Primary":"true","FixedRef":"9990","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1635","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"1636","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1970-01-26"],"Place of Birth":["Aguila, Valle"]},"sanctions_entry":{"ID":"9990","ListID":"1550","ProfileID":"9990","EntryEvent":{"ID":"9990","Date":{"Day":{"_text":"25"},"Year":{"_text":"2006"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4820","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131546","Comment":{"_text":"SDNT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"13130":{"ID":"13130","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o GAVIOTAS LTDA."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cartago"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Valle"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"213130"}},"13131":{"ID":"13131","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Calle 17A No. 8N-15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cartago"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Valle"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11066","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11066"},"FeatureVersionReference":{"FeatureVersionID":"213131"}}},"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":{"1570":"Cedula No.","1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"4571","Comment":{},"IdentityID":"1146","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"16223940"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"1146"}},{"ID":"4572","Comment":{},"IdentityID":"1146","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"AH345442"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"1146"}},{"ID":"4573","Comment":{},"IdentityID":"1146","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"AF002565"},"IssuingAuthority":{},"IssuedBy-CountryID":"11066","DocumentedNameReference":{"DocumentedNameID":"1146"}}]},"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"}