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haddy315
Nov 10th, 2021
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  1. /* eslint-disable */
  2.  
  3. export const sdata = [
  4. {
  5. "data": [
  6. {
  7. "facet": "unknown",
  8. "person": null,
  9. "vessel": null,
  10. "match_id": "30949",
  11. "new_match": false,
  12. "change_log": {
  13. "added": {
  14. "type": "added",
  15. "field": "indicator",
  16. "total": 2,
  17. "values": [
  18. {
  19. "urn": "urn:sigma:indicator:tc4QU5uH1e4NvFOjer7roYO4HEq3W5vjHFfqUTdN4tU=",
  20. "code": "JUR003",
  21. "name": "Business locations in HIGH risk countries",
  22. "score": 62,
  23. "sources": [],
  24. "category": "Jurisdiction",
  25. "description": "Inspur Co., Ltd operates in: China. High risk jurisdiction(s) based on Sigma Country Risk Ratings"
  26. },
  27. {
  28. "urn": "urn:sigma:indicator:TnaXLodZLxLLl1D1wDZzOL0cqkuIoPMLxV1_8fQ9N_k=",
  29. "code": "ADD004",
  30. "name": "Sanction Address Detected",
  31. "score": 75,
  32. "sources": [],
  33. "category": "Address",
  34. "description": "No. 1036, High-Tech Inspur Road, Jinan, Shandong, CN, 250101"
  35. }
  36. ]
  37. },
  38. "deleted": {
  39. "type": "deleted",
  40. "field": "indicator",
  41. "total": 0,
  42. "values": []
  43. },
  44. "updated": {
  45. "type": "updated",
  46. "field": "indicator",
  47. "total": 1,
  48. "values": [
  49. {
  50. "urn": "urn:sigma:indicator:BiyGB0NuTqRXrX0liwkC4ce0YUowffAihwYTNJkExUA=",
  51. "code": "SAN001",
  52. "name": "Appears on sanction list",
  53. "score": 100,
  54. "sources": [
  55. {
  56. "url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30949",
  57. "name": "30949"
  58. }
  59. ],
  60. "category": "Sanctions",
  61. "description": "OFAC"
  62. }
  63. ]
  64. }
  65. },
  66. "match_name": "Inspur Co., Ltd",
  67. "match_source": "ofac_sdn_list",
  68. "deleted_match": false,
  69. "company_registry": null
  70. },
  71. {
  72. "facet": "unknown",
  73. "person": null,
  74. "vessel": null,
  75. "match_id": "C1132232",
  76. "new_match": false,
  77. "change_log": {
  78. "added": {
  79. "type": "added",
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  82. "values": [
  83. {
  84. "urn": "urn:sigma:indicator:FOkt136mb58hvMoiRVkeBgaU7Y2KHYMj65K7DXQcegY=",
  85. "code": "SOE001",
  86. "date": "2020-12-11T00:00:00Z",
  87. "name": "State Owned Enterprise (SOE)",
  88. "score": 37,
  89. "sources": [],
  90. "category": "State Owned Entity",
  91. "description": "State Owned Enterprise"
  92. },
  93. {
  94. "urn": "urn:sigma:indicator:zjk3zzg7h3XXr-VYLSFaSmbF3VVFzPhmfrFuHim75Fw=",
  95. "code": "ENF003",
  96. "date": "2021-01-08T00:00:00Z",
  97. "name": "Law enforcement issue detected",
  98. "score": 75,
  99. "sources": [
  100. {
  101. "url": "https://home.treasury.gov/system/files/126/13959.pdf",
  102. "name": "home.treasury.gov"
  103. }
  104. ],
  105. "category": "Enforcement Action",
  106. "description": "Law Enforcement issue (home.treasury.gov)"
  107. },
  108. {
  109. "urn": "urn:sigma:indicator:4FGWl6H5iZ5owyvqNgXa4ppp5snbFvq2uAi8bf3KY7c=",
  110. "code": "ENF003",
  111. "date": "2021-05-07T00:00:00Z",
  112. "name": "Law enforcement issue detected",
  113. "score": 75,
  114. "sources": [
  115. {
  116. "url": "https://media.defense.gov/2020/Aug/28/2002486659/-1/-1/1/LINK_2_1237_TRANCHE_1_QUALIFIYING_ENTITIES.PDF",
  117. "name": "media.defense.gov"
  118. }
  119. ],
  120. "category": "Enforcement Action",
  121. "description": "Law Enforcement issue (media.defense.gov)"
  122. },
  123. {
  124. "urn": "urn:sigma:indicator:bZer3RH-HDMuocVKCoPKhYGMLLc_ZFDSQAAHZQ5tVyk=",
  125. "code": "ENF003",
  126. "date": "2021-06-04T00:00:00Z",
  127. "name": "Law enforcement issue detected",
  128. "score": 75,
  129. "sources": [
  130. {
  131. "url": "https://home.treasury.gov/system/files/126/eo_cmic.pdf",
  132. "name": "home.treasury.gov"
  133. }
  134. ],
  135. "category": "Enforcement Action",
  136. "description": "Law Enforcement issue (home.treasury.gov)"
  137. },
  138. {
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  140. "code": "ENF003",
  141. "date": "2021-09-02T00:00:00Z",
  142. "name": "Law enforcement issue detected",
  143. "score": 75,
  144. "sources": [
  145. {
  146. "url": "https://media.defense.gov/2021/Jun/03/2002734519/-1/-1/0/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-US.PDF",
  147. "name": "media.defense.gov"
  148. }
  149. ],
  150. "category": "Enforcement Action",
  151. "description": "Law Enforcement issue (media.defense.gov)"
  152. },
  153. {
  154. "urn": "urn:sigma:indicator:xEKJYrWWIi-of32oT7RrqmwU3oZJqF3ulIV1Bz5m5Es=",
  155. "code": "JUR003",
  156. "name": "Business locations in HIGH risk countries",
  157. "score": 62,
  158. "sources": [],
  159. "category": "Jurisdiction",
  160. "description": "Inspur Co., Ltd operates in: China. High risk jurisdiction(s) based on Sigma Country Risk Ratings"
  161. }
  162. ]
  163. },
  164. "deleted": {
  165. "type": "deleted",
  166. "field": "indicator",
  167. "total": 0,
  168. "values": []
  169. },
  170. "updated": {
  171. "type": "updated",
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  174. "values": [
  175. {
  176. "urn": "urn:sigma:indicator:edXz1DJPlugCNwnptzqoxVtlAW4AiQHqGKEGoqTmMbA=",
  177. "code": "SAN001",
  178. "date": "2021-04-30T00:00:00Z",
  179. "name": "Appears on sanction list",
  180. "score": 100,
  181. "sources": [
  182. {
  183. "url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210603",
  184. "name": "home.treasury.gov"
  185. },
  186. {
  187. "url": "https://www.treasury.gov/ofac/downloads/ccmc/nsccmclist.pdf",
  188. "name": "treasury.gov"
  189. }
  190. ],
  191. "category": "Sanctions",
  192. "description": "OFAC"
  193. }
  194. ]
  195. }
  196. },
  197. "match_name": "Inspur Co., Ltd",
  198. "match_source": "acuris_business",
  199. "deleted_match": false,
  200. "company_registry": null
  201. }
  202. ],
  203. "timestamp": "2021-11-05T02:38:59.521052Z",
  204. "newScore": 60
  205. },
  206. {
  207. "data": [
  208. {
  209. "facet": "company",
  210. "person": null,
  211. "vessel": null,
  212. "match_id": "30949",
  213. "new_match": true,
  214. "change_log": {
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  224. "score": 62,
  225. "sources": [],
  226. "category": "Jurisdiction",
  227. "description": "Inspur Co., Ltd operates in: China. High risk jurisdiction(s) based on Sigma Country Risk Ratings"
  228. },
  229. {
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  231. "code": "ADD004",
  232. "name": "Sanction Address Detected",
  233. "score": 75,
  234. "sources": [],
  235. "category": "Address",
  236. "description": "No. 1036, High-Tech Inspur Road, Jinan, Shandong, CN, 250101"
  237. },
  238. {
  239. "urn": "urn:sigma:indicator:TnaXLodZLxLLl1D1wDZzOL0cqkuIoPMLxV1_8fQ9N_k=",
  240. "code": "SAN001",
  241. "name": "Sanction Address Detected",
  242. "score": 75,
  243. "sources": [],
  244. "category": "Sanctions",
  245. "description": "No. 1036, High-Tech Inspur Road, Jinan, Shandong, CN, 250101"
  246. }
  247. ]
  248. },
  249. "deleted": {
  250. "type": "deleted",
  251. "field": "indicator",
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  253. "values": [
  254. {
  255. "urn": "urn:sigma:indicator:BiyGB0NuTqRXrX0liwkC4ce0YUowffAihwYTNJkExUA=",
  256. "code": "PEP001",
  257. "name": "Associated with pep",
  258. "score": 100,
  259. "sources": [
  260. {
  261. "url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30949",
  262. "name": "30949"
  263. }
  264. ],
  265. "category": "PEP",
  266. "description": "OFAC pep"
  267. },
  268. {
  269. "urn": "urn:sigma:indicator:TnaXLodZLxLLl1D1wDZzOL0cqkuIoPMLxV1_8fQ9N_k=",
  270. "code": "ADD004",
  271. "name": "Sanction Address Detected",
  272. "score": 75,
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  274. "category": "Address",
  275. "description": "No. 1036, High-Tech Inspur Road, Jinan, Shandong, CN, 250101"
  276. },
  277. ]
  278. },
  279. "updated": {
  280. "type": "updated",
  281. "field": "indicator",
  282. "total": 1,
  283. "values": [
  284. {
  285. "urn": "urn:sigma:indicator:BiyGB0NuTqRXrX0liwkC4ce0YUowffAihwYTNJkExUA=",
  286. "code": "SAN001",
  287. "name": "Appears on sanction list",
  288. "score": 100,
  289. "sources": [
  290. {
  291. "url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30949",
  292. "name": "30949"
  293. }
  294. ],
  295. "category": "Sanctions",
  296. "description": "OFAC"
  297. }
  298. ]
  299. }
  300. },
  301. "match_name": "Sample Inspur Co., Ltd",
  302. "match_source": "ofac_sdn_list",
  303. "deleted_match": false,
  304. "company_registry": {
  305. "addresses": [
  306. "AVENIDA, AFONSO PENA, 4000, ANDAR: 3°;, BELO HORIZONTE, MINAS GERAIS, 30130009",
  307. "AVENIDA AFONSO PENA 4000, ANDAR: 3�;, CRUZEIRO, Minas Gerais, 30130-009"
  308. ],
  309. "corporate_numbers": [{
  310. "number": "08.718.431/0002-80",
  311. "register": "Brazilian Corporate ID Number"
  312. }],
  313. "founded": "1970-10-23T00:00:00Z",
  314. "lines_of_business": [
  315. "Sociedade Anônima Fechada"
  316. ],
  317. "ownership": [],
  318. "status": "Closed",
  319. "subsidiaries": []
  320.  
  321. }
  322. },
  323. {
  324. "facet": "person",
  325. "person": {
  326. "aliases": [
  327. "Daniel Gertler",
  328. "Gertler Dan",
  329. "דן גרטלר"
  330. ],
  331. "date_of_birth": "1973-12-23T00:00:00Z",
  332. "id": "I2457572",
  333. "name": "Dan Gertler",
  334. "nationality": "Israeli",
  335. "pep": 3,
  336. "political_positions": [
  337. {
  338. "country": "Israel",
  339. "description": "Former Honorary Consul for Democratic Republic of Congo",
  340. "from": "2003-04",
  341. "to": null
  342. }
  343. ]
  344. },
  345. "vessel": null,
  346. "match_id": "C1132232",
  347. "new_match": false,
  348. "change_log": {
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  356. "code": "ENF003",
  357. "date": "2021-09-02T00:00:00Z",
  358. "name": "Law enforcement issue detected",
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  360. "sources": [
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  362. "url": "https://media.defense.gov/2021/Jun/03/2002734519/-1/-1/0/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-US.PDF",
  363. "name": "media.defense.gov"
  364. }
  365. ],
  366. "category": "Enforcement Action",
  367. "description": "Law Enforcement issue (media.defense.gov)"
  368. },
  369. {
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  374. "sources": [],
  375. "category": "Jurisdiction",
  376. "description": "Inspur Co., Ltd operates in: China. High risk jurisdiction(s) based on Sigma Country Risk Ratings"
  377. },
  378. {
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  380. "code": "SOE001",
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  382. "name": "State Owned Enterprise (SOE)",
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  385. "category": "State Owned Entity",
  386. "description": "State Owned Enterprise"
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  390. "code": "ENF003",
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  392. "name": "Law enforcement issue detected",
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  394. "sources": [
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  396. "url": "https://home.treasury.gov/system/files/126/13959.pdf",
  397. "name": "home.treasury.gov"
  398. }
  399. ],
  400. "category": "Enforcement Action",
  401. "description": "Law Enforcement issue (home.treasury.gov)"
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  405. "code": "ENF003",
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  407. "name": "Law enforcement issue detected",
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  409. "sources": [
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  411. "url": "https://media.defense.gov/2020/Aug/28/2002486659/-1/-1/1/LINK_2_1237_TRANCHE_1_QUALIFIYING_ENTITIES.PDF",
  412. "name": "media.defense.gov"
  413. }
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  416. "description": "Law Enforcement issue (media.defense.gov)"
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  429. ],
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  432. }
  433. ]
  434. },
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  438. "total": 0,
  439. "values": []
  440. },
  441. "updated": {
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  445. "values": [
  446. {
  447. "urn": "urn:sigma:indicator:edXz1DJPlugCNwnptzqoxVtlAW4AiQHqGKEGoqTmMbA=",
  448. "code": "SAN001",
  449. "date": "2021-04-30T00:00:00Z",
  450. "name": "Appears on sanction list",
  451. "score": 100,
  452. "sources": [
  453. {
  454. "url": "https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210603",
  455. "name": "home.treasury.gov"
  456. },
  457. {
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  459. "name": "treasury.gov"
  460. }
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  462. "category": "Sanctions",
  463. "description": "OFAC"
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  465. ]
  466. }
  467. },
  468. "match_name": "Inspur Co., Ltd",
  469. "match_source": "acuris_business",
  470. "deleted_match": false,
  471. "company_registry": null
  472. }
  473. ],
  474. "timestamp": "2021-11-05T02:38:47.286847Z",
  475. "newScore": 80
  476. }
  477. ];
  478.  
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