# IAML ## 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 ```json { "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 ```json { "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 ```json { "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: ```json { "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 } ] } } ``` --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.transactionlink.io/docs/v1/integrations/iaml.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.