PEP
list response example
Example of the response with AML verification data
{
"more": false,
"items": [
{
"type": "PERSON",
"score": 1.0,
"reason": "PEP Tier 1\r\nCurrently listed as a sanctioned individual by HMT\r\nCurrently listed as a sanctioned individual by OFAC\r\nCurrently listed as a sanctioned individual by the EU\r\nListed in the Australian Consolidated List \"https://www.dfat.gov.au/sites/default/files/regulation8_consolidated.xls\"\r\n|EU Reference Number|EU.7510.16|\r\n|EU|UKR|\r\n|HMT OFSI Group ID|14196|\r\n|HMT OFSI UK Sanctions List Ref|RUS0251|\r\n|OFAC - Specially Designated Nationals List (SDN List)|RUSSIA-EO14024|\r\n|OFAC Unique ID|35096|\r\n|SECO Unique ID|49812|\r\n|SECO|Situation in Ukraine|\r\n",
"user": {
"person": {
"name": {
"firstName": "Vladimir",
"lastName": "Putin",
"middleName": "Vladimirovich",
"spellings": [
"Владимир Владимирович Путин",
"Володимир Володимирович Путін",
"Влади́Мир Пу́Тин",
"Влади́мир Влади́мирович Пу́тин"
],
"alsoKnownAs": [
{
"firstName": "Владимир",
"lastName": "Путин"
},
{
"firstName": "Volodymyr",
"lastName": "Putin"
},
{
"firstName": "Володимир",
"lastName": "Путін"
},
{
"firstName": "",
"lastName": "Putin"
},
{
"firstName": "Влади́Мир",
"lastName": "Пу́Тин"
},
{
"firstName": "Vladimir",
"lastName": "Putin"
},
{
"firstName": "Vladimir",
"lastName": "Poutine"
},
{
"firstName": "Vladimir",
"lastName": "Putin"
},
{
"firstName": "Vladimir",
"lastName": "Poutine"
},
{
"firstName": "Влади́мир",
"lastName": "Пу́тин"
}
]
},
"info": {
"nationality": "Russia",
"birthDate": "07 Oct 1952",
"deceased": false,
"image": "https://secure.c6-intelligence.com/c6images/ari0202017/Qjtmeq5VJ.PNG",
"roles": [
{
"title": "Leader of All-Russia People's Front",
"country": "Russia",
"fromDate": "2013-06"
},
{
"title": "President (Президент) | Presidency of the Russian Federation (Президент Российской Федерации)",
"country": "Russia",
"fromDate": "May 2012",
"tillDate": "2024"
},
{
"title": "Former Prime Minister of the Federation (2nd Term)",
"country": "Russia",
"fromDate": "2008-05-08",
"tillDate": "2012"
},
{
"title": "Former Chairperson of United Russia Political Party",
"country": "Russia",
"fromDate": "2008",
"tillDate": "2012"
},
{
"title": "Former President of the Federation (2nd Term)",
"country": "Russia",
"fromDate": "2004-03"
},
{
"title": "Former President of the Federation (1st Term)",
"country": "Russia",
"fromDate": "2000-05-07",
"tillDate": "2004-03"
},
{
"title": "Former Acting President of the Federation",
"country": "Russia",
"fromDate": "1999-12-31",
"tillDate": "2000-05-07"
},
{
"title": "Former Prime Minister of the Federation (1st Term)",
"country": "Russia",
"fromDate": "1999-08-16"
},
{
"title": "Former Acting Prime Minister of the Federation",
"country": "Russia",
"fromDate": "1999-08-09",
"tillDate": "1999-08-16"
},
{
"title": "Former Director of the Federal Security Service (FSB)",
"country": "Russia",
"fromDate": "1998-07"
},
{
"title": "Former First Deputy Chief, Administrative Directorate of the President of the Federation",
"country": "Russia",
"fromDate": "1998-05"
},
{
"title": "Former Deputy Executive Secretary, Administrative Directorate of the President of the Federation",
"country": "Russia",
"fromDate": "1996-08"
},
{
"title": "Former First Deputy Governor of Saint Petersburg",
"country": "Russia",
"fromDate": "1994",
"tillDate": "1996"
},
{
"title": "Former Deputy Governor of Saint Petersburg",
"country": "Russia",
"fromDate": "1992",
"tillDate": "1994"
},
{
"title": "Former Chairperson of the Committee on Foreign Relations, Government of Saint Petersburg",
"country": "Russia",
"fromDate": "1991-06"
},
{
"title": "Chairperson of the Security Council, Cabinet of the President of the Federation",
"country": "Russia"
},
{
"title": "Former Member of the National Security Council",
"country": "Russia"
},
{
"title": "Member of the Council of State, Cabinet of the President of the Federation",
"country": "Russia"
}
]
}
}
}
}
]
}