IAML

Get information about PEP people and sanctions

PEPs

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

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

Response Content

Table 1. iaml.peps

Attribute	Type	Description
id	number	A unique identifier for the person.
type	string	The type of person.
name	string	The name of the person.
names	object	An object containing various forms of the person's name.
aliases	array	An array of alternative names for the person.
gender	string	The gender of the person.
title	string	The person's title.
remarks	string	Any additional remarks about the person.
nationalities	array	An array of objects representing the person's nationalities.
birthPlaces	array	An array of objects representing the person's places of birth.
birthDates	array	An array of objects representing the person's dates of birth.
addresses	array	An array of objects representing the person's addresses.
passports	array	An array of objects representing the person's passport information.
identifiers	array	An array of objects representing the person's identifiers.
sources	array	An array of objects representing the sources of the person's data.
deceaseOn	string	The date on which the person died (if applicable).
createdOn	string	The date on which the data for this person was created.
reviewedOn	string	The date on which the data for this person was last reviewed.
updatedOn	string	The date on which the data for this person was last updated.
deletedAt	string	The date on which the data for this person was deleted (if applicable).
deactivatedOn	string	The date on which the data for this person was deactivated (if applicable).

Table 2. iaml.peps.nationalities

Field	Type	Description
countryName	String	The name of the country.
countryCode	String	The country's ISO 3166-1 alpha-2 code.

Table 3. iaml.peps.birthPlaces

Field	Type	Description
place	String	The place of birth.
countryName	String	The name of the country.
countryCode	String	The country's ISO 3166-1 alpha-2 code.

Table 4. iaml.peps.birthDates

Field	Type	Description
date	string	The date of birth.
year	number	The year of birth.
month	number	The month of birth.
day	number	The day of birth.

Table 5. iaml.peps.addresses

Field	Type	Description
address	String	Address of the individual
countryName	String	Name of the country
countryCode	String	ISO code for the country

Table 6. iaml.peps.passports

Field	Type	Description
TODO	TODO	TODO

Table 7. iaml.peps.identifiers

Field	Type	Description
type	String	Type of identifier
number	String	Identifier number
countryName	String	Name of the country
countryCode	String	ISO code for the country
info	String	Additional information about the identifier

Table 8. iaml.peps.organization

Field	Type	Description
organization	String	Name of the

Example Response

{
  "iaml": {
    "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

Input

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

Response Content

iaml.sanctions

Field	Type	Description
id	string	Identifier for the individual under sanction
name	string	Name of the individual under sanction
type	string	Type of individual under sanction (e.g., individual)
names	object	Object containing various name components of the individual under sanction
title	string	Title of the individual under sanction (e.g., President)
gender	null or string	Gender of the individual under sanction
aliases	array of strings	Array of aliases for the individual under sanction
remarks	null or string	Remarks about the individual under sanction
sources	array of objects	Array of objects containing information about the sources of the sanctions for the individual
addresses	array of objects	Array of objects containing information about addresses for the individual under sanction
passports	array of objects	Array of objects containing information about passports for the individual under sanction
created_on	string	Date the sanctions were created
deleted_at	null or string	Date the sanctions were deleted, if applicable
updated_on	string	Date the sanctions were last updated
birth_dates	array of objects	Array of objects containing information about the birth dates of the individual under sanction
identifiers	array of objects	Array of objects containing information about the identifiers of the individual under sanction
reviewed_on	string	Date the sanctions were last reviewed
birth_places	array of objects	Array of objects containing information about the birth places of the individual under sanction
nationalities	array of objects	Array of objects containing information about the nationalities of the individual under sanction
deactivated_on	null or string	Date the sanctions were deactivated, if applicable

iaml.sanctions.names

Field	Type	Description
full	string	Full name of the individual under sanction
last	string	Last name of the individual under sanction
first	string	First name of the individual under sanction
third	string	Third name of the individual under sanction
father	string	Father's name of the individual under sanction
middle	string	Middle name of the individual under sanction

iaml.sanctions.sources

Field	Type	Description
reason	string	Reason for the sanctions
function	string	Function of the organization that imposed the sanctions
organization	string	Organization that imposed the sanctions

Example response:

{
  "iaml": {
    "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
      }
   ]
  }
}