IAML

Get information about PEP people and sanctions

What kind of data I will get

By using this integration, you will get information on whether requested people are politically exposed or sanctioned. This data will be taken from the government data register.

In response, you will receive data in the original structure.

Input data definition

Only the last name is required to start this integration. There is an option to add first name and birth date to request to get more specific results.

{
  "lastName": "Duda",
  "firstName": "Andrzej",
  "birthDate": "1972-05-16"
}

Output data

In the response from IAML, you will find a list with detailed information about all people who met the given criteria.

{
   "peps":[
      {
         "id":647,
         "type":"individual",
         "name":"Andrzej Duda",
         "names":{
            "first":"Andrzej",
            "middle":"",
            "third":null,
            "father":null,
            "last":"Duda",
            "full":"Andrzej Duda"
         },
         "aliases":[
            
         ],
         "gender":"m",
         "title":"",
         "remarks":"",
         "nationalities":[
            {
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "birth_places":[
            {
               "place":"Kraków",
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "birth_dates":[
            {
               "date":"1972-05-16",
               "year":1972,
               "month":5,
               "day":16
            }
         ],
         "addresses":[
            {
               "address":"",
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "passports":[
            
         ],
         "identifiers":[
            {
               "type":"pseudoPESEL",
               "number":"72051600010",
               "country_name":"",
               "country_code":"",
               "info":""
            }
         ],
         "sources":[
            {
               "organization":"Prezydent Rzeczypospolitej Polskiej",
               "function":"Prezydent RP",
               "reason":"Szef państwa",
               "since":null,
               "to":null,
               "clause_url":"Źródło danych pozyskane z oficjalnej strony BIP Kancelarii Prezydenta Rzeczypospolitej Polskiej pod adresem https://www.prezydent.pl. Czas wytworzenia informacji 28.10.2018 rok, czas pozyskania informacji jest równoznaczny z datą aktywacji."
            },
            {
               "organization":"NATO",
               "function":"Szef państwa NATO",
               "reason":"Członek organizacji międzynarodowej",
               "since":null,
               "to":null,
               "clause_url":null
            }
         ],
         "decease_on":null,
         "created_on":"2019-01-15",
         "reviewed_on":"2022-04-06",
         "updated_on":"2022-04-06",
         "deleted_at":null,
         "deactivated_on":null
      },
      {
         "id":75468,
         "type":"individual",
         "name":"Andrzej Duda",
         "names":{
            "first":"Andrzej",
            "middle":"",
            "third":null,
            "father":null,
            "last":"Duda",
            "full":"Andrzej Duda"
         },
         "aliases":[
            
         ],
         "gender":"m",
         "title":"",
         "remarks":"",
         "nationalities":[
            {
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "birth_places":[
            {
               "place":"Kolno",
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "birth_dates":[
            {
               "date":"1961-01-06",
               "year":1961,
               "month":1,
               "day":6
            }
         ],
         "addresses":[
            {
               "address":"",
               "country_name":"Poland",
               "country_code":"pl"
            }
         ],
         "passports":[
            
         ],
         "identifiers":[
            {
               "type":"PESEL",
               "number":"61010600912",
               "country_name":"",
               "country_code":"",
               "info":""
            }
         ],
         "sources":[
            {
               "organization":"Urząd Miasta Kolno",
               "function":"Burmistrz Miasta Kolno",
               "reason":"Inne osoby zajmujące stanowiska publiczne lub pełniące funkcje publiczne w organach państwa lub centralnych organach administracji rządowej",
               "since":null,
               "to":null,
               "clause_url":"Źródło informacji pozyskane z oficjalnej strony Biuletynu Informacji Publicznej Urzędu Miasta Kolno pod adresem www.bip.um.kolno.wrotapodlasia.pl. Czas pozyskania informacji jest równoznaczny z datą aktywacji. Informacja ponownie wykorzystywana nie została przetworzona i pozostaje w pierwotnie pozyskanej formie."
            }
         ],
         "decease_on":null,
         "created_on":"2021-10-31",
         "reviewed_on":"2021-10-31",
         "updated_on":"2021-10-31",
         "deleted_at":null,
         "deactivated_on":null
      }
   ]
}
{
   "sanctions":[
      {
         "id":"fsf-eu-7510-16",
         "name":"Vladimir Vladimirovich PUTIN",
         "type":"individual",
         "names":{
            "full":"Vladimir Vladimirovich PUTIN",
            "last":"",
            "first":"",
            "third":"",
            "father":"",
            "middle":""
         },
         "title":"",
         "gender":null,
         "aliases":[
            "Vladimir Vladimirovich POUTINE",
            "Vladimir Vladimirovitj PUTIN",
            "Влади́мир Влади́мирович ПУ́ТИН"
         ],
         "remarks":null,
         "sources":[
            {
               "reason":"UKR - 2022/332 (OJ L53)",
               "function":"",
               "organization":"European Union"
            }
         ],
         "addresses":[
            
         ],
         "passports":[
            
         ],
         "created_on":"2022-02-26",
         "deleted_at":null,
         "updated_on":"2022-02-26",
         "birth_dates":[
            
         ],
         "identifiers":[
            
         ],
         "reviewed_on":"2022-02-26",
         "birth_places":[
            {
               "place":"Leningrad (now Saint-Petersburg)",
               "country_code":null,
               "country_name":null
            }
         ],
         "nationalities":[
            
         ],
         "deactivated_on":null
      },
      {
         "id":"gb-hmt-14196",
         "name":"PUTIN Vladimir Vladimirovich",
         "type":"individual",
         "names":{
            "full":"PUTIN Vladimir Vladimirovich",
            "last":"",
            "first":"Vladimir",
            "third":"",
            "father":"",
            "middle":""
         },
         "title":"",
         "gender":null,
         "aliases":[
            
         ],
         "remarks":null,
         "sources":[
            {
               "reason":"Russia",
               "function":"Vladimir Vladimirovich Putin is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.",
               "organization":"Office of Financial Sanctions Implementation"
            }
         ],
         "addresses":[
            
         ],
         "passports":[
            
         ],
         "created_on":"2022-02-26",
         "deleted_at":null,
         "updated_on":"2022-02-26",
         "birth_dates":[
            
         ],
         "identifiers":[
            
         ],
         "reviewed_on":"2022-02-26",
         "birth_places":[
            {
               "place":"St Petersburg (then Leningrad)",
               "country_code":null,
               "country_name":null
            }
         ],
         "nationalities":[
            
         ],
         "deactivated_on":null
      },
      {
         "id":"ofac-35096",
         "name":"Владимир Владимирович Путин",
         "type":"individual",
         "names":{
            "full":"Владимир Владимирович Путин",
            "last":"",
            "first":"Vladimir",
            "third":"",
            "father":"",
            "middle":"Vladimirovich"
         },
         "title":"",
         "gender":null,
         "aliases":[
            "Vladimir Putin",
            "Владимир Путин"
         ],
         "remarks":null,
         "sources":[
            {
               "reason":"Block",
               "function":"Executive Order 14024",
               "organization":"US Office of Foreign Asset Control"
            }
         ],
         "addresses":[
            
         ],
         "passports":[
            
         ],
         "created_on":"2022-02-26",
         "deleted_at":null,
         "updated_on":"2022-02-26",
         "birth_dates":[
            
         ],
         "identifiers":[
            
         ],
         "reviewed_on":"2022-02-26",
         "birth_places":[
            {
               "place":"Leningrad, Russia",
               "country_code":null,
               "country_name":null
            }
         ],
         "nationalities":[
            
         ],
         "deactivated_on":null
      },
      {
         "id":"audfat-178393284e40e8003576745dfca42ef2eb81adcb",
         "name":"Vladimir Vladimirovich PUTIN",
         "type":"individual",
         "names":{
            "full":"Vladimir Vladimirovich PUTIN",
            "last":"",
            "first":"",
            "third":"",
            "father":"",
            "middle":""
         },
         "title":"",
         "gender":null,
         "aliases":[
            
         ],
         "remarks":null,
         "sources":[
            {
               "reason":"Autonomous (Russia and Ukraine)",
               "function":"",
               "organization":"Australian Department of Foreign Affairs and Trade"
            }
         ],
         "addresses":[
            
         ],
         "passports":[
            
         ],
         "created_on":"2022-03-01",
         "deleted_at":null,
         "updated_on":"2022-03-01",
         "birth_dates":[
            
         ],
         "identifiers":[
            
         ],
         "reviewed_on":"2022-03-01",
         "birth_places":[
            {
               "place":"Saint Petersburg, Russia",
               "country_code":null,
               "country_name":null
            }
         ],
         "nationalities":[
            
         ],
         "deactivated_on":null
      },
      {
         "id":"casema-a3b9d316c2b0bcabf13f623ce74621374ec7ff71",
         "name":"Vladimir Vladimirovich PUTIN",
         "type":"individual",
         "names":{
            "full":"Vladimir Vladimirovich PUTIN",
            "last":"",
            "first":"Vladimir Vladimirovich",
            "third":"",
            "father":"",
            "middle":""
         },
         "title":"",
         "gender":null,
         "aliases":[
            
         ],
         "remarks":null,
         "sources":[
            {
               "reason":"1",
               "function":"",
               "organization":"Canadian international sanctions"
            }
         ],
         "addresses":[
            
         ],
         "passports":[
            
         ],
         "created_on":"2022-03-02",
         "deleted_at":null,
         "updated_on":"2022-03-02",
         "birth_dates":[
            
         ],
         "identifiers":[
            
         ],
         "reviewed_on":"2022-03-02",
         "birth_places":[
            
         ],
         "nationalities":[
            
         ],
         "deactivated_on":null
      }
   ]
}

Output data model structure

A detailed description of the response structure using the swagger standard.

openapi: 3.0.1
info:
  title: TL IAML output model definition
  version: v1
components:
  schemas:
    Iaml: 
      type: object
      properties:
        peps:
          type: array
          items:
            type: object
            $ref: '#/components/schemas/Person'
        sanctions: 
          type: array
          items:
            type: object
            $ref: '#/components/schemas/Sanction'
    Person:
      type: object
      properties:
        id:
          type: integer
          format: int64
        name:
          type: string
        names:
          type: object
          properties:
            first:
              type: string
            last:
              type: string
            middle:
              type: string
            full:
              type: string
            third:
              type: string
            father:
              type: string
        aliases:
          type: array
          items:
            type: string
        gender:
          type: string
        title:
          type: string
        remarks:
          type: string
        nationalities:
          type: array
          items:
            type: object
            properties:
              country_code:
                type: string
              country_name:
                type: string
        birth_places:
          type: array
          items:
            type: object
            properties:
              place:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        birth_dates:
          type: array
          items:
            type: object
            properties:
              day:
                type: integer
              date:
                type: string
              year:
                type: integer
              month:
                type: integer
        addresses:
          type: array
          items:
            type: object
            properties:
              address:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        passports:
          type: array
          items:
            type: object
            properties:
              info:
                type: string
              number:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        identifiers:
          type: array
          items:
            type: object
            properties:
              info:
                type: string
              type:
                type: string
              number:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        sources:
          type: array
          items:
            type: object
            properties:
              organization:
                type: string
              function:
                type: string
              reason:
                type: string
              since:
                type: string
              to:
                type: string
              clause_url:
                type: string
        decease_on:
          type: string
        created_on:
          type: string
        reviewed_on:
          type: string
        updated_on:
          type: string
        deleted_at:
          type: string
        deactivated_on:
          type: string
    Sanction:
      type: object
      properties:
        id:
          type: string
        name:
          type: string
        type:
          type: string
        names:
          type: object
          properties:
            full:
              type: string
            last:
              type: string
            first:
              type: string
            third:
              type: string
            father:
              type: string
            middle:
              type: string
        title:
          type: string
        gender:
          type: string
        aliases:
          type: array
          items:
            type: string
        remarks:
          type: string
        sources:
          type: array
          items:
            type: object
            properties:
              reason:
                type: string
              function:
                type: string
              organization:
                type: string
        addresses:
          type: array
          items:
            type: object
            properties:
              address:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        passports:
          type: array
          items:
            type: object
            properties:
              info:
                type: string
              number:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        created_on:
          type: string
        deleted_at:
          type: string
        updated_on:
          type: string
        birth_dates:
          type: array
          items:
            type: object
            properties:
              day:
                type: integer
              date:
                type: string
              year:
                type: integer
              month:
                type: integer
        identifiers:
          type: array
          items:
            type: object
            properties:
              info:
                type: string
              type:
                type: string
              number:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        reviewed_on:
          type: string
        birth_places:
          type: array
          items:
            type: object
            properties:
              place:
                type: string
              country_code:
                type: string
              country_name:
                type: string
        nationalities:
          type: array
          items:
            type: object
            properties:
              country_code:
                type: string
              country_name:
                type: string
        deactivated_on:
          type: string