{"raw_record_id":"bc5815da-67fa-4013-b187-628e065aac9b","external_id":"52062","record_hash":"11af4405cd8992248058fc29303ce75ed6b3c6193eaca98505c76434fa04837c","raw_record":{"profile":{"ID":"52062","Feature":[{"ID":"82840","FeatureTypeID":"8","FeatureVersion":{"ID":"80479","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1991"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1991"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1991"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1991"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43654","IdentityFeatureLinkTypeID":"1"}},{"ID":"82841","FeatureTypeID":"9","FeatureVersion":{"ID":"80480","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Apartado, Antioquia, Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43654","IdentityFeatureLinkTypeID":"1"}},{"ID":"82843","FeatureTypeID":"224","FeatureVersion":{"ID":"80482","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"43654","IdentityFeatureLinkTypeID":"1"}},{"ID":"82945","FeatureTypeID":"10","FeatureVersion":{"ID":"80584","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"43654","IdentityFeatureLinkTypeID":"1"}},{"ID":"229402","FeatureTypeID":"25","FeatureVersion":{"ID":"279402","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79402"}},"IdentityReference":{"IdentityID":"43654","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43654","Alias":[{"Primary":"true","FixedRef":"52062","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"81022","FixedRef":"52062","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137343"}},{"NamePartValue":{"_text":"Armando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137344"}},{"NamePartValue":{"_text":"Perez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137345"}},{"NamePartValue":{"_text":"Castaneda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137346"}}]},{"ID":"81481","FixedRef":"52062","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Luis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137945"}},{"NamePartValue":{"_text":"Armando","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137946"}},{"NamePartValue":{"_text":"Perez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137947"}},{"NamePartValue":{"_text":"Castañeda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137948"}}]}]},{"Primary":"false","FixedRef":"52062","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"81023","FixedRef":"52062","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bruno","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137347"}}}}],"False":"false","Primary":"true","FixedRef":"52062","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137343","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"137344","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"137345","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"137346","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"137347","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"137945","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"137946","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"137947","NamePartTypeID":"91708"}},{"NamePartGroup":{"ID":"137948","NamePartTypeID":"91709"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Apartado, Antioquia, Colombia"]},"sanctions_entry":{"ID":"52062","ListID":"1550","ProfileID":"52062","EntryEvent":{"ID":"52062","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44655","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180697","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}