Not a member of Pastebin yet?
Sign Up,
it unlocks many cool features!
- {
- "date": "2020-01-21T11:20:13.2722085+11:00",
- "scanId": "s5026890",
- "numberOfMatches": 200,
- "persons": [
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "A",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "35 Essendyke, Bretton PE3 8JA, Peterborough, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Peterborough",
- "address": "35 Essendyke, Bretton PE3 8JA"
- }
- ],
- "sources": [
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=42064537&IndivNo=1&Court=PETE&OfficeID=22&CaseType=B",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Alex",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "3 Castelo Grove, YO18 7JU, Pickering, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-10-03",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Pickering",
- "address": "3 Castelo Grove, YO18 7JU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021625000/0021624789.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryMiddleName": "Alfred James",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "07 Nov 2006",
- "placeOfBirth": "",
- "primaryLocation": "Greencroft, 5 Picket Piece Hampshire SP11 6LY, Andover, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "07 Nov 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Andover",
- "address": "Greencroft, 5 Picket Piece Hampshire SP11 6LY"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/ViewGazetteDocument.aspx?atdocid=4719180&GeoType=London&categorydocids=2261&lastissuecount=10",
- "categories": "Insolvent",
- "dates": "2008-02-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Andrew",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "16 Knockglass Road, Dunbeath KW6 6EQ, Caithness, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-10-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Caithness",
- "address": "16 Knockglass Road, Dunbeath KW6 6EQ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021830000/0021829416.pdf",
- "categories": "Insolvent",
- "dates": "2010-10-01"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Andrew",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "14 Kimberley Road, CH45 7NU, Wirral, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-12-22",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Wirral",
- "address": "14 Kimberley Road, CH45 7NU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021655000/0021653600.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Andrew",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Australia",
- "generalInfo": {
- "nationality": "Australian"
- },
- "enterDate": "2015-08-17",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Australia",
- "address": ""
- }
- ],
- "linkedCompanies": [
- {
- "name": "General Reinsurance Corporation",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.apra.gov.au/CrossIndustry/Pages/MoreDetails.aspx?DQID=59",
- "categories": "Financial Regulator",
- "dates": "2015-08-17"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Anthony",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-09-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Sheffield",
- "address": "90 Delves Avenue, S12 4AB"
- },
- {
- "country": "United Kingdom",
- "city": " Sheffield",
- "address": "12 Osbourne Mews, Brincliffe,, S11 9EG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021725000/0021722040.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Arthur",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "21 Theaks Mews, Somerset TA1 3EY, Taunton, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-02-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Arthur",
- "lastName": "Smith"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Taunton",
- "address": "21 Theaks Mews, Somerset TA1 3EY"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Advance Aquatics",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1122361&CategoryId=GC2503&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2007-01-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Bogan",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "11 Commonhead Road, Easterhouse Renfrewshire G34 0DR, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-05-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "11 Commonhead Road, Easterhouse Renfrewshire G34 0DR"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021775000/0021774975.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Narcotics Crime, Special Interest Person (SIP) - Organised Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "C",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "New York, Buffalo, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "Rep. Risk: Organised Crime - Traffic and Distribution of Narcotics\r\r\n",
- "enterDate": "2013-05-30",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Narcotics Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Organised Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "",
- "lastName": "Kazoo"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Buffalo",
- "address": "New York"
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "William",
- "lastName": "Szymanski",
- "otherCategories": "SIP",
- "description": "John C Smith is an associate of William Szymanski"
- },
- {
- "firstName": "Dewey",
- "lastName": "Taylor",
- "otherCategories": "SIP",
- "description": "Dewey Taylor is an associate of John C Smith"
- },
- {
- "firstName": "Dale",
- "lastName": "Lockwood",
- "otherCategories": "SIP",
- "description": "John C Smith is an associate of Dale Lockwood"
- },
- {
- "firstName": "Anthony",
- "lastName": "Burley",
- "otherCategories": "SIP",
- "description": "John C Smith is an associate of Anthony Burley"
- },
- {
- "firstName": "Van",
- "lastName": "Miller",
- "otherCategories": "SIP",
- "description": "John C Smith is an associate of Van Miller"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Afro Dogs Motorcycle Club",
- "categories": "SIE",
- "description": "Vice-President"
- }
- ],
- "sources": [
- {
- "url": "http://www.fbi.gov/buffalo/press-releases/2014/former-afro-dogs-president-sentenced-on-drug-conspiracy-and-other-charges",
- "categories": "Law Enforcement",
- "dates": "2014-01-23"
- },
- {
- "url": "http://www.justice.gov/usao/nyw/press/press_releases/2014/jan/Dew_Tay.html",
- "categories": "Law Enforcement",
- "dates": "2014-01-23"
- },
- {
- "url": "http://www.justice.gov/usao/nyw/press/press_releases/2013/august/Dale_Lockwood.html",
- "categories": "Law Enforcement",
- "dates": "2013-08-06"
- },
- {
- "url": "http://www.justice.gov/usao/nyw/press/press_releases/2013/may/Dewey_Taylor.html",
- "categories": "Law Enforcement",
- "dates": "2013-05-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Other",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Charles",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "West Midlands, Birmingham, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Birmingham",
- "address": "West Midlands"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Christopher",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-06-08",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.bailii.org/ew/cases/EWCA/Crim/1998/2473.html",
- "categories": "Law Enforcement",
- "dates": "2005-10-12"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Colin",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-04-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Leyland",
- "address": "60 Oaktree Avenue, PR25 5PJ"
- },
- {
- "country": "United Kingdom",
- "city": " Bolton",
- "address": "33 Bamford Close, West Houghton,, BL5 2JR"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021800000/0021798831.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Daniel",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Eastfield, Scarborough North Yorkshire, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "Eastfield, Scarborough North Yorkshire"
- }
- ],
- "sources": [
- {
- "url": "http://www.thisisthenortheast.co.uk/the_north_east/news/NEWS12.html",
- "categories": "Adverse Media",
- "dates": "2005-07-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Daniel",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "117 1/2 S. 35th Street, Montana, Billings, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2007-02-13",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Billings",
- "address": "117 1/2 S. 35th Street, Montana"
- }
- ],
- "sources": [
- {
- "url": "http://www.co.yellowstone.mt.us/sheriff/offender/search2.asp",
- "categories": "Law Enforcement",
- "dates": "2006-04-11"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "David",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "Regulatory Enforcement Lists\r\r\n",
- "enterDate": "2019-08-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://boa.state.mn.us/Disciplinary Actions/2009/Smith_John_D.pdf",
- "categories": "Law Enforcement",
- "dates": "2019-08-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Douglas",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-08-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Northants",
- "address": "99 Priory Road, NN8 2JS"
- },
- {
- "country": "United Kingdom",
- "city": "Northants",
- "address": "5 Valley Road, Wellingborough,, NN8 2PH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021720000/0021716912.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "E.",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "1500 Pennsylvania Avenue, NW 20220, Washington, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "PEP Tier 2\r\r\n",
- "enterDate": "2015-11-24",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "John"
- }
- ],
- "roles": [
- {
- "title": "Acting Director of the Department of the Treasury’s Office of Foreign Assets Control (OFAC)",
- "country": "United States of America"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Washington",
- "address": "1500 Pennsylvania Avenue, NW 20220"
- }
- ],
- "sources": [
- {
- "url": "https://www.treasury.gov/press-center/press-releases/Pages/jl0285.aspx",
- "categories": "PEP",
- "dates": "2015-11-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Edward",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "13 The Burrells, BN42 5SQ, Shoreham By Sea, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Shoreham By Sea",
- "address": "13 The Burrells, BN42 5SQ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021570000/0021565626.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Eldrid",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/ari0201945/GE-ty_RM.JPG",
- "placeOfBirth": "",
- "primaryLocation": "Eastern Cape Province, Grahamstown, South Africa",
- "generalInfo": {
- "nationality": "South African"
- },
- "furtherInformation": "PEP Tier 2\r\r\n",
- "enterDate": "2019-11-08",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Eldrid",
- "lastName": "Smith"
- },
- {
- "nameType": "Also Known As",
- "firstName": "Eldrid",
- "lastName": "John"
- },
- {
- "nameType": "Also Known As",
- "firstName": "Eldrid",
- "lastName": "John Smith"
- },
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "Eldrid"
- },
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "John"
- },
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "John Eldrid"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "lastName": "Eldrid"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "lastName": "Eldrid Smith"
- }
- ],
- "roles": [
- {
- "title": "Member (Judge) of the Eastern Cape Division of the High Court in Grahamstown",
- "from": "5 May 2010",
- "to": "Present",
- "country": "South Africa"
- },
- {
- "title": "Former Member of the African National Congress (ANC) Party for the Provincial Legislature of Eastern Cape",
- "from": "1994",
- "to": "1995",
- "country": "South Africa"
- }
- ],
- "locations": [
- {
- "country": "South Africa",
- "city": "Grahamstown",
- "address": "Eastern Cape Province"
- }
- ],
- "sources": [
- {
- "url": "https://www.judgesmatter.co.za/interviews/april-2017-interviews/jsc-candidates/judge-john-smith/",
- "categories": "ID/V, PEP",
- "dates": "2019-11-08"
- },
- {
- "url": "https://www.politicsweb.co.za/party/zuma-announces-new-judicial-appointments",
- "categories": "PEP",
- "dates": "2019-11-08"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Ernest",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "20 Gillwell Close, Bedfordshire MK41 8BS, Bedford, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Bedford",
- "address": "20 Gillwell Close, Bedfordshire MK41 8BS"
- }
- ],
- "sources": [
- {
- "url": "http://www.companieshouse.gov.uk/ddir/dqdet.cgi?P=0627758101",
- "categories": "Disqualified Director",
- "dates": "PDF"
- },
- {
- "url": "http://www.companieshouse.gov.uk//ddir/dqdet.cgi?P=0627758101",
- "categories": "Disqualified Director",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Francis",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "20 Westpark, SP11 9DA, Andover, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-10-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Andover",
- "address": "20 Westpark, SP11 9DA"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021730000/0021726780.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Francis Harvey",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "4 Manor Road, TA1 5BD, Taunton, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-09-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Taunton",
- "address": "4 Manor Road, TA1 5BD"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021825000/0021824341.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Frederick",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=895553&CategoryId=GC2508&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-03-07"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "French Mathie",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "72 Douglasdale Street, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-10-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "72 Douglasdale Street"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021830000/0021828485.pdf",
- "categories": "Insolvent",
- "dates": "2010-09-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "French Mathie",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "72 Douglasdale Street, Rigside Lanarkshire ML11 9NG, Lanark, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-09-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Lanark",
- "address": "72 Douglasdale Street, Rigside Lanarkshire ML11 9NG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021830000/0021825681.pdf",
- "categories": "Insolvent",
- "dates": "2010-09-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Gary",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "1 Brook Lane, Warwickshire CV35 9AT, Moreton Morrell, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Moreton Morrell",
- "address": "1 Brook Lane, Warwickshire CV35 9AT"
- }
- ],
- "sources": [
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=95108282&IndivNo=1&Court=WAR&OfficeID=95&CaseType=I",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Organised Crime, Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "George",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "New Zealand",
- "generalInfo": {
- "nationality": "New Zealander"
- },
- "furtherInformation": "Rep. Risk: Organised Crime - Organised Crime Groups, Gangs and Syndicates\r\r\nRep. Risk: Financial Crime and Fraud - Financial and Non-Financial Fraud\r\r\n",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Organised Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "New Zealand",
- "address": ""
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Volker",
- "middleName": "Erich",
- "lastName": "Rademacher",
- "otherCategories": "SIP",
- "description": "Volker Erich Rademacher is an associate of John George Smith."
- },
- {
- "firstName": "Kenneth",
- "middleName": "Alexander",
- "lastName": "Lane",
- "otherCategories": "SIP",
- "description": "Kenneth Alexander Lane is an associate of John George Smith."
- },
- {
- "firstName": "Allan",
- "middleName": "James",
- "lastName": "Evans",
- "otherCategories": "SIP",
- "description": "Allan James Evans is an associate of John George Smith."
- },
- {
- "firstName": "Robert",
- "middleName": "Francis",
- "lastName": "Holden",
- "otherCategories": "SIP",
- "description": "Robert Francis Holden is an associate of John George Smith."
- }
- ],
- "sources": [
- {
- "url": "http://www.sfo.govt.nz/report00.html",
- "categories": "ID/V, Law Enforcement",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "George Arthur",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "15 Salisbury Road, Sussex TN37 6RX, St Leonards on Sea, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "St Leonards on Sea",
- "address": "15 Salisbury Road, Sussex TN37 6RX"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021575000/0021572208.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- },
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=42226672&IndivNo=1&Court=HIGH&OfficeID=20&CaseType=B",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Gordon",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Texas, Littleton, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2007-12-13",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Littleton",
- "address": "Texas"
- }
- ],
- "sources": [
- {
- "url": "http://www.justice.gov/pardon/bushpardon-grants.htm",
- "categories": "Law Enforcement",
- "dates": "2011-03-16"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryMiddleName": "Gordon Richard",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "26 May 2007",
- "placeOfBirth": "",
- "primaryLocation": "16 Bramshot Drive, Hampshire, Fleet, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-11-23",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "26 May 2007"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Fleet",
- "address": "16 Bramshot Drive, Hampshire"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/ViewGazetteDocument.aspx?atdocid=4586560&GeoType=London&categorydocids=2261&lastissuecount=10",
- "categories": "Insolvent",
- "dates": "2007-11-16"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "H",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "US District Court, Northern District of Georgia US Courthouse 75 Spring Street SW Georgia 30303-3361, Atlanta, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "PEP Tier 2\r\r\n",
- "enterDate": "2009-07-10",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "roles": [
- {
- "title": "Magistrate Judge of the US District Court for the Northern District of Georgia",
- "country": "United States of America"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Atlanta",
- "address": "US District Court, Northern District of Georgia US Courthouse 75 Spring Street SW Georgia 30303-3361"
- }
- ],
- "sources": [
- {
- "url": "http://www.internships-usa.com/fedct/ga.htm",
- "categories": "ID/V, PEP",
- "dates": "2009-06-23"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "H",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0016945000/0016943308.jpg",
- "placeOfBirth": "",
- "primaryLocation": "The Orchard, Malinshill Road Hampton WR11 2QG, Evesham, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "PEP Tier 3\r\r\n",
- "enterDate": "2010-02-18",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "John"
- }
- ],
- "roles": [
- {
- "title": "Member of the Conservative Party",
- "country": "United Kingdom"
- },
- {
- "title": "Former Member of Worcestershire County Council for Evesham North West",
- "country": "United Kingdom"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Evesham",
- "address": "The Orchard, Malinshill Road Hampton WR11 2QG"
- }
- ],
- "sources": [
- {
- "url": "http://www.worcestershire.gov.uk/cms/council-and-democracy/democratic-services/councillor-information/a-z-of-councillors.aspx?CouncillorID=49",
- "categories": "ID/V, PEP",
- "dates": "2010-02-18"
- },
- {
- "url": "http://www.worcestershire.gov.uk/cms/council-and-democracy/democratic-services/councillor-information/a-z-of-councillors.aspx",
- "categories": "PEP",
- "dates": "2010-02-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Hartley",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "49 Spencer Street, Cumbria CA1 1BB, Carlisle, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-06-14",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Carlisle",
- "address": "49 Spencer Street, Cumbria CA1 1BB"
- }
- ],
- "sources": [
- {
- "url": "http://www.sra.org.uk/consumers/solicitor-check/117535.article",
- "categories": "Law Enforcement",
- "dates": "2011-06-11"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Hyde",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0022955000/0022952136.jpg",
- "placeOfBirth": "",
- "primaryLocation": "The Orchard, Malinshill Road Hampton Worcestershire County WR11 2QG, Evesham, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "PEP Tier 3\r\r\n",
- "enterDate": "2017-07-05",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "John"
- },
- {
- "nameType": "Also Known As",
- "firstName": "J",
- "middleName": "H",
- "lastName": "Smith"
- }
- ],
- "roles": [
- {
- "title": "Member of Worcestershire County Council for Evesham North West (2nd Term)",
- "from": "8 May 2017",
- "country": "United Kingdom"
- },
- {
- "title": "Former Member of Worcestershire County Council for Evesham North West (1st Term)",
- "from": "7 May 2013",
- "to": "8 May 2017",
- "country": "United Kingdom"
- },
- {
- "title": "Member of the Conservative Party",
- "country": "United Kingdom"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Evesham",
- "address": "The Orchard, Malinshill Road Hampton Worcestershire County WR11 2QG"
- }
- ],
- "sources": [
- {
- "url": "http://worcestershire.moderngov.co.uk/mgUserInfo.aspx?UID=28",
- "categories": "ID/V, PEP",
- "dates": "2017-07-05"
- },
- {
- "url": "http://worcestershire.moderngov.co.uk/mgConvert2PDF.aspx?ID=28&T=6",
- "categories": "ID/V, PEP",
- "dates": "2017-07-05"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "J",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "HC01 Box 59A, Wisconsin 54465, Pickerel, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2017-10-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Pickerel",
- "address": "HC01 Box 59A, Wisconsin 54465"
- }
- ],
- "sources": [
- {
- "url": "https://ociaccess.oci.wi.gov/orders/91c21908.pdf",
- "categories": "Financial Regulator, ID/V",
- "dates": "2017-07-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryMiddleName": "James",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "06 Jan 2006",
- "placeOfBirth": "",
- "primaryLocation": "45 Lodgefield Park, Baswich Stafford ST17 0YE, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "06 Jan 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "45 Lodgefield Park, Baswich Stafford ST17 0YE"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1034552&CategoryId=GC2903&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-07-08"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "James",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "692 Dumbarton Road, Dalmuir Scotland, Clydebank, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-02-16",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Clydebank",
- "address": "692 Dumbarton Road, Dalmuir Scotland"
- }
- ],
- "linkedCompanies": [
- {
- "name": "John J Smith & Co",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.ssdt.org.uk/findings/finding_item.asp?LTfindingID=446",
- "categories": "Law Enforcement",
- "dates": "2011-02-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "James Alexander",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "19 Castledykes Road, Kirkcudbrightshire DG6, Kirkcudbright, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Kirkcudbright",
- "address": "19 Castledykes Road, Kirkcudbrightshire DG6"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=1021929&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-06-16"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Leonard William",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Paston Ridings Caravan Site, Peterborough, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Peterborough",
- "address": "Paston Ridings Caravan Site"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Paston Ridings Caravan Site",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.gnn.gov.uk/Content/Detail.asp?ReleaseID=185131&NewsAreaID=2",
- "categories": "Law Enforcement",
- "dates": "2006-02-10"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Louis",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "8B Hinchcliffe Way, Kent CT9 3XF, Margate, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-03-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Margate",
- "address": "8B Hinchcliffe Way, Kent CT9 3XF"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/ViewGazetteDocument.aspx?atdocid=4719075&GeoType=London&categorydocids=1779&lastissuecount=10",
- "categories": "Insolvent",
- "dates": "2008-02-29"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022080000/0022076609.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "M.",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "1105 Cavnation Lane, South Carolina 29742, Shavon, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2015-06-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Shavon",
- "address": "1105 Cavnation Lane, South Carolina 29742"
- }
- ],
- "sources": [
- {
- "url": "http://doi.sc.gov//Documents/Orders/2006/Smith%20John%20M.pdf",
- "categories": "Law Enforcement",
- "dates": "2013-03-28"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Martin",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "16 Normanton Terrace, NE4 6PP, Newcastle upon Tyne, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Newcastle upon Tyne",
- "address": "16 Normanton Terrace, NE4 6PP"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0001885000/0001882936.pdf",
- "categories": "Law Enforcement",
- "dates": "2016-09-20"
- },
- {
- "url": "http://www.lawgazette.co.uk/news/general/view=newsarticle.law?GAZETTENEWSID=27138",
- "categories": "Law Enforcement",
- "dates": "2006-08-08"
- },
- {
- "url": "http://www.lawgazette.co.uk/news/general/view=newsarticle.law?GAZETTENEWSID=27199",
- "categories": "Law Enforcement",
- "dates": "2006-08-04"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Mc",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "48 Carrgate Road Denton, M34 7SH, Greater Manchester, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-10-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Greater Manchester",
- "address": "48 Carrgate Road Denton, M34 7SH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021640000/0021636945.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Michael",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2011-12-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "Michael",
- "lastName": "Smith Jr"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "Michael",
- "lastName": "Smith Junior"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Hidden Hills",
- "address": "California"
- },
- {
- "country": "United States of America",
- "address": "Cincinnati"
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Penny",
- "middleName": "Lea",
- "lastName": "Jones",
- "otherCategories": "SIP",
- "description": "Penny Jones is an associate of John Smith."
- },
- {
- "firstName": "Michael",
- "middleName": "D",
- "lastName": "Beiter Jr",
- "otherCategories": "SIP",
- "description": "Michael Beiter Jr is an associate of John Michael Smith Jr."
- },
- {
- "firstName": "Christopher",
- "lastName": "Marrero",
- "otherCategories": "SIP",
- "description": "Christopher Marrero is an associate of John Michael Smith Jr."
- },
- {
- "firstName": "David",
- "lastName": "Clum Jr",
- "otherCategories": "SIP",
- "description": "David Clum Jr is an associate of John Michael Smith Jr."
- },
- {
- "firstName": "Dale",
- "lastName": "Peters",
- "otherCategories": "SIP",
- "description": "Dale Peters is an associate of John Michael Smith Jr."
- },
- {
- "firstName": "Laura",
- "lastName": "Barel",
- "otherCategories": "SIP",
- "description": "Laura Barel is an associate of John Michael Smith Jr."
- }
- ],
- "sources": [
- {
- "url": "https://www.justice.gov/opa/pr/idaho-woman-pleads-guilty-conspiracy-and-filing-false-tax-returns",
- "categories": "Law Enforcement",
- "dates": "2017-09-12"
- },
- {
- "url": "http://www.justice.gov/usao/fls/PressReleases/130204-01.html",
- "categories": "Law Enforcement",
- "dates": "2013-03-25"
- },
- {
- "url": "http://www.usdoj.gov/usao/fls/PressReleases/121029-03.html",
- "categories": "Law Enforcement",
- "dates": "2012-10-30"
- },
- {
- "url": "http://www.justice.gov/opa/pr/2012/October/12-tax-1191.html",
- "categories": "Law Enforcement",
- "dates": "2012-10-05"
- },
- {
- "url": "http://www.usdoj.gov/usao/fls/PressReleases/121002-02.html",
- "categories": "Law Enforcement",
- "dates": "2012-10-02"
- },
- {
- "url": "http://www.justice.gov/usao/fls/PressReleases/121002-02.html",
- "categories": "Law Enforcement",
- "dates": "2012-10-02"
- },
- {
- "url": "http://www.justice.gov/opa/pr/2011/December/11-atj-1583.html",
- "categories": "Law Enforcement",
- "dates": "2011-12-09"
- },
- {
- "url": "http://www.usdoj.gov/usao/fls/PressReleases/111206-01.html",
- "categories": "Law Enforcement",
- "dates": "2011-12-07"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Michael",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "17 Yokecliffe Drive, Wirksworth Derbyshire DE4 4EX, Matlock, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Matlock",
- "address": "17 Yokecliffe Drive, Wirksworth Derbyshire DE4 4EX"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021550000/0021549826.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021550000/0021549828.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- },
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=42088032&IndivNo=1&Court=DE&OfficeID=31&CaseType=B",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Moffat",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "9 Dunrod Street, Renfrewshire G32 9XH, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "9 Dunrod Street, Renfrewshire G32 9XH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021610000/0021607426.pdf",
- "categories": "Insolvent",
- "dates": "2008-06-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Mulholland",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "18 Slatefield, Lennoxfield Renfrewshire G66 7EJ, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-11-02",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "18 Slatefield, Lennoxfield Renfrewshire G66 7EJ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021735000/0021731675.pdf",
- "categories": "Insolvent",
- "dates": "2009-10-30"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Neil",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Swillbrook Farm , Catforth Road , Catforth, PR4 0HE, PRESTON, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2012-06-25",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "PRESTON",
- "address": "Swillbrook Farm , Catforth Road , Catforth, PR4 0HE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021950000/0021945274.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Neil",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Bransford Road, WR2 5TA, Rushwick, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-09-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Rushwick",
- "address": "Bransford Road, WR2 5TA"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021700000/0021697135.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Norman",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Bardfield, CM7 4TG, Near Braintree, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-06-22",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Near Braintree",
- "address": "Bardfield, CM7 4TG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021685000/0021683623.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Oates",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Scunthorpe",
- "address": "19 Isle Close, DN17 4NR"
- },
- {
- "country": "United Kingdom",
- "city": " Goole",
- "address": "Western Road, DN17 4NR"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021625000/0021622783.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Patrick",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "121B High Street, Dumfriesshire DG5 4BT, Dalbeattie, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-11-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Dalbeattie",
- "address": "121B High Street, Dumfriesshire DG5 4BT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021825000/0021822641.pdf",
- "categories": "Insolvent",
- "dates": "2010-11-12"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Paul",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "26 Acorn Way, MK42 0QN, Bedford, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-12-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Bedford",
- "address": "26 Acorn Way, MK42 0QN"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021770000/0021766219.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021770000/0021766221.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Paul",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "22 Malcolm Street, NE6 5PL, Newcastle upon Tyne, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Newcastle upon Tyne",
- "address": "22 Malcolm Street, NE6 5PL"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021625000/0021623768.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Other",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Paul",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "18 Park Lane, London, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-09-14",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "London",
- "address": "18 Park Lane"
- }
- ],
- "sources": [
- {
- "url": "http://www.bailii.org/ew/cases/EWCA/Crim/1996/1416.html",
- "categories": "Law Enforcement",
- "dates": "2005-10-10"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Paul David",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "5 Valleyside Road, NR1 4LD, Norwich, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-01-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Norwich",
- "address": "5 Valleyside Road, NR1 4LD"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021660000/0021658334.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Peter",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "17 Bolsover Street, Nottinghamshire NG15 7TY, Hucknall, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-02-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Hucknall",
- "address": "17 Bolsover Street, Nottinghamshire NG15 7TY"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1123654&CategoryId=GC2503&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2007-01-11"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Peter",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "10 Birchwood Birchanger, CM23 5QL, Bishops Stortford, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Bishops Stortford",
- "address": "10 Birchwood Birchanger, CM23 5QL"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021585000/0021583611.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "R",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "29 London Road, DG9 8AF, Stranraer, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-02-22",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Stranraer",
- "address": "29 London Road, DG9 8AF"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021760000/0021757676.pdf",
- "categories": "Insolvent",
- "dates": "2010-02-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Rankine",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "30 Harbour Street, Scotland, Stranraer, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-02-16",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Stranraer",
- "address": "30 Harbour Street, Scotland"
- }
- ],
- "linkedCompanies": [
- {
- "name": "A F & CD Smith Solicitors",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.ssdt.org.uk/findings/finding_item.asp?LTfindingID=439",
- "categories": "Law Enforcement",
- "dates": "2011-02-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Raymond",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "11 Larkfield Road, TN13 2QH, Sevenoaks, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-09-14",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Sevenoaks",
- "address": "11 Larkfield Road, TN13 2QH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021720000/0021717425.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Richard",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Flat 3, 19 Oxford Road, Dewsbury, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Dewsbury",
- "address": "Flat 3, 19 Oxford Road"
- }
- ],
- "sources": [
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=95098274&IndivNo=1&Court=DEWS&OfficeID=95&CaseType=I",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Richmond",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Ringwood",
- "address": "25 Forestside Gardens, BH24 1SZ"
- },
- {
- "country": "United Kingdom",
- "city": " Bournemouth",
- "address": "20 Roseberry Road, BH5 2JH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021620000/0021616699.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Samuel",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "11 Charles Dalton Court, Western Avenue Hampshire SP10 2NT, Andover, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Andover",
- "address": "11 Charles Dalton Court, Western Avenue Hampshire SP10 2NT"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1000204&CategoryId=GC2503&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-04-30"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Sean",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "29 Carr Lane, LS19 6PD, Leeds, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-03-30",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Leeds",
- "address": "29 Carr Lane, LS19 6PD"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021675000/0021672016.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Squire",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "34 Lenzie Avenue, EH54 8NP, Livingston, United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-11-26",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Livingston",
- "address": "34 Lenzie Avenue, EH54 8NP"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024390000/0024389025.pdf",
- "categories": "Insolvent",
- "dates": "2018-11-26"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Stuart",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Albany Cottage, West Dene Way, Weybridge, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Weybridge",
- "address": "Albany Cottage, West Dene Way"
- }
- ],
- "sources": [
- {
- "url": "http://www.icaew.co.uk/index.cfm?AUB=TB2I_88810|MNXI_88810",
- "categories": "Law Enforcement",
- "dates": "2006-03-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Taylor",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "7 Balligeg, Castleton PA31 8RU, Lochgilphead, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-03-30",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Lochgilphead",
- "address": "7 Balligeg, Castleton PA31 8RU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021785000/0021780864.pdf",
- "categories": "Insolvent",
- "dates": "2010-03-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Terence",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Mather Avenue, Merseyside, Allerton, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Allerton",
- "address": "Mather Avenue, Merseyside"
- }
- ],
- "sources": [
- {
- "url": "http://news.bbc.co.uk/1/hi/england/merseyside/3834191.stm",
- "categories": "Adverse Media",
- "dates": "2005-12-05"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Terence",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "The Kings Head Canterbury Road Sarre, CT7 OJY, Birchington Kent, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-12-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Birchington Kent",
- "address": "The Kings Head Canterbury Road Sarre, CT7 OJY"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021635000/0021633486.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomas",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "03 May 2006",
- "placeOfBirth": "",
- "primaryLocation": "Burnside House, Saltfleet Road Lincolnshire LN12 1PH, Theddlethorpe, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "03 May 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Theddlethorpe",
- "address": "Burnside House, Saltfleet Road Lincolnshire LN12 1PH"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1022619&CategoryId=GC2903&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-06-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomas",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "6 Wallace Street, Bannockburn FK7 8JG, Stirling, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Stirling",
- "address": "6 Wallace Street, Bannockburn FK7 8JG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021620000/0021619608.pdf",
- "categories": "Insolvent",
- "dates": "2008-08-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomas",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "14 Cottle Close, WS2 0LJ, Walsall, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-03-30",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Walsall",
- "address": "14 Cottle Close, WS2 0LJ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021665000/0021664884.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021665000/0021664885.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomas",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "22A Wapping, Ormesby Norfolk NR31, Great Yarmouth, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Great Yarmouth",
- "address": "22A Wapping, Ormesby Norfolk NR31"
- }
- ],
- "sources": [
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=65000710&IndivNo=3&Court=GYAR&OfficeID=65&CaseType=B",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Trevor",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Griffin Garth, Barrowby Lane, Kirby Overblow, HG3 1HQ, Harrogate, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-03-30",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Harrogate",
- "address": "Griffin Garth, Barrowby Lane, Kirby Overblow, HG3 1HQ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021665000/0021660062.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021665000/0021660063.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "W",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2009-11-25",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Edward",
- "middleName": "J",
- "lastName": "Davidson",
- "otherCategories": "SIP",
- "description": "Edward J Davidson is Professionally Associated with John W Smith"
- },
- {
- "firstName": "Glen",
- "middleName": "E",
- "lastName": "Gromann",
- "otherCategories": "SIP",
- "description": "Glen E Gromann is Professionally Associated with John W Smith"
- },
- {
- "firstName": "Kevin",
- "lastName": "McCormick",
- "otherCategories": "SIP",
- "description": "Kevin McCormick is Professionally Associated with John W Smith"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Smith Gromann & Davidson PA",
- "categories": "SIE",
- "description": "Owner"
- }
- ],
- "sources": [
- {
- "url": "http://www.ftc.gov/opa/2012/06/debtcenter.shtm",
- "categories": "Financial Regulator",
- "dates": "2012-06-21"
- },
- {
- "url": "http://www.ftc.gov/opa/2010/06/debtadvo.shtm",
- "categories": "Financial Regulator",
- "dates": "2010-06-01"
- },
- {
- "url": "http://www.ftc.gov/opa/2009/11/stolenhope.shtm",
- "categories": "Financial Regulator, Law Enforcement",
- "dates": "2009-11-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Walter",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-10-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Kidderminster",
- "address": "5a Biset Avenue, DY10 3BE"
- },
- {
- "country": "United Kingdom",
- "city": " Kidderminster",
- "address": "8 Queen Elizabeth Road, Comberton Estate,, DY10 3BD"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021730000/0021729835.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Wheeler",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "305, Overland Street Arkansas 71742, Fordyce, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2015-06-26",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "lastName": "Wheeler Smith"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Fordyce",
- "address": "305, Overland Street Arkansas 71742"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Arkansas Industrial Insurance, INC",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.insurance.arkansas.gov/Legal%20Dataservices/Orders/2007_051.pdf",
- "categories": "Financial Regulator",
- "dates": "2013-03-28"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Alexandra",
- "address": "2 Wawne Grove, HU5 2PB"
- },
- {
- "country": "United Kingdom",
- "city": "from 17 Worthing Street",
- "address": "J.w.s Electrical, HU5 1PD"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021650000/0021649708.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "7 Castlemains Place, Dirleton East Lothian EH39 5DU, Berwick, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-11-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Berwick",
- "address": "7 Castlemains Place, Dirleton East Lothian EH39 5DU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021740000/0021735701.pdf",
- "categories": "Insolvent",
- "dates": "2009-11-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Breton Chambers, 4 Bretonside, Plymouth, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Plymouth",
- "address": "Breton Chambers, 4 Bretonside"
- }
- ],
- "sources": [
- {
- "url": "http://www.lawgazette.co.uk/news/general/view=newsarticle.law?GAZETTENEWSID=23467",
- "categories": "Law Enforcement",
- "dates": "2006-09-27"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "1 Hawks Court, Hallwood Park Cheshire WA7 2FR, Runcorn, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Runcorn",
- "address": "1 Hawks Court, Hallwood Park Cheshire WA7 2FR"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1068222&CategoryId=GC2503&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-09-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "86 Chequer Road, DN4 9ED, Doncaster, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Doncaster",
- "address": "86 Chequer Road, DN4 9ED"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021595000/0021591050.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Wilson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "65 Draycote, B92 9PS, Solihill, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Solihill",
- "address": "65 Draycote, B92 9PS"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021625000/0021622305.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryMiddleName": "ALLAN",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-05-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Dewsbury",
- "address": "18 Walker Street, WF12 0AS"
- },
- {
- "country": "United Kingdom",
- "city": "Batley",
- "address": "198 Commonside,, WF17 6EB"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021865000/0021862841.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryMiddleName": "ANDREW",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "29 Smithies Avenue, Sully, CF64 5SS, Penarth, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2012-08-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Penarth",
- "address": "29 Smithies Avenue, Sully, CF64 5SS"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021925000/0021922645.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryMiddleName": "DEREK",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2016-03-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Stalybridge",
- "address": "74 Springs Lane, SK15 1JD"
- },
- {
- "country": "United Kingdom",
- "city": " Stalybridge",
- "address": "33 Gledhall Street,, SK15 1LE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022035000/0022033387.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryMiddleName": "JAMES",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "race's Place , Homestall Road , Doddington ,, ME9 0HF, SITTINGBOURNE ,, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2012-09-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "SITTINGBOURNE ,",
- "address": "race's Place , Homestall Road , Doddington ,, ME9 0HF"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021940000/0021935002.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryMiddleName": "PETER",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "29 St. Michaels Square, GL1 1HX, GLOUCESTER, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-09-02",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "GLOUCESTER",
- "address": "29 St. Michaels Square, GL1 1HX"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021990000/0021989805.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "3 Cedar Wynd, ML7 5NT, Shotts, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "",
- "lastName": "John Patrick Smith"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Shotts",
- "address": "3 Cedar Wynd, ML7 5NT"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=1009121&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-05-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "8 Queensland Crescent, DE15 0NT, Burton-on-Trent, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-05-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Burton-on-Trent",
- "address": "8 Queensland Crescent, DE15 0NT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024855000/0024853011.pdf",
- "categories": "Insolvent",
- "dates": "2019-05-15"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "1/1 45 FAIRBURN STREET, G32 7QG, GLASGOW, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-04-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "GLASGOW",
- "address": "1/1 45 FAIRBURN STREET, G32 7QG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024825000/0024824985.pdf",
- "categories": "Insolvent",
- "dates": "2019-04-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Chatteris",
- "address": "55 West Street, PE16 6HP"
- },
- {
- "country": "United Kingdom",
- "city": "Peterborough",
- "address": "68 Almond Road Dogsthorpe, PE1 4LT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021660000/0021655399.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Mullaghboy PO Carrigan Cavan, Ballingh, Ireland",
- "generalInfo": {
- "nationality": "Irish"
- },
- "enterDate": "2013-02-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "city": "Ballingh",
- "address": "Mullaghboy PO Carrigan Cavan"
- }
- ],
- "sources": [
- {
- "url": "http://www.revenue.ie/en/press/defaulters/archive/defaulters-list1-june2012.pdf",
- "categories": "ID/V, Law Enforcement",
- "dates": "2013-02-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "62, Dublin 12, Walkinstown Road, Ireland",
- "generalInfo": {
- "nationality": "Irish"
- },
- "enterDate": "2013-03-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "city": "Walkinstown Road",
- "address": "62, Dublin 12"
- }
- ],
- "sources": [
- {
- "url": "http://www.revenue.ie/en/press/defaulters/archive/defaulters-list1-june2009.pdf",
- "categories": "Financial Regulator, ID/V",
- "dates": "2013-02-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "189 Altyre Street, Renfrewshire G32 7QE, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-10-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "189 Altyre Street, Renfrewshire G32 7QE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021830000/0021829502.pdf",
- "categories": "Insolvent",
- "dates": "2012-04-11"
- },
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021830000/0021829501.pdf",
- "categories": "Insolvent",
- "dates": "2010-10-01"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "47 Picquets Way, SM7 1AB, Banstead, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-11-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Banstead",
- "address": "47 Picquets Way, SM7 1AB"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-11-04"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "62 SouthPark Boulevard, Indiana 46143, Greenwood, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2013-06-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Greenwood",
- "address": "62 SouthPark Boulevard, Indiana 46143"
- }
- ],
- "sources": [
- {
- "url": "http://www.in.gov/idoi/files/enforcement/9175 smith sus.pdf",
- "categories": "Law Enforcement",
- "dates": "2013-03-28"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "118 Balgowan Avenue, Dundee, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Dundee",
- "address": "118 Balgowan Avenue"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021615000/0021610590.pdf",
- "categories": "Insolvent",
- "dates": "2008-06-27"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "3 Roscalgan, Oldtown, Cavan, Cavan, , Ireland",
- "generalInfo": {},
- "enterDate": "2019-08-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "address": "3 Roscalgan, Oldtown, Cavan, Cavan"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-08-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Gillbrae Crescent, Dumfries, Georgetown, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "David",
- "lastName": "Lind"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Georgetown",
- "address": "Gillbrae Crescent, Dumfries"
- }
- ],
- "sources": [
- {
- "url": "http://icdumfries.icnetwork.co.uk/dumfriesgalloway/news/tm_objectid=16359449%26method=full%26siteid=77296%26headline=net%2dfraud%2dcase-name_page.html",
- "categories": "Adverse Media",
- "dates": "2005-11-15"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "12 Jan 2006",
- "placeOfBirth": "",
- "primaryLocation": "22 Kensington Road, West Sussex PO19 2XN, Chichester, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Jack",
- "lastName": "Smith"
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "12 Jan 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Chichester",
- "address": "22 Kensington Road, West Sussex PO19 2XN"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1015131&CategoryId=GC2903&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-05-26"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "78 Summer Road, B65 9QH, Rowley Regis, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-03-08",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Rowley Regis",
- "address": "78 Summer Road, B65 9QH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021770000/0021766933.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "2 Eaton Avenue, CH44 0AH, Liscard, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Liscard",
- "address": "2 Eaton Avenue, CH44 0AH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021605000/0021601304.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "176 Burwell Meadow, Witney, Oxford, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Oxford",
- "address": "176 Burwell Meadow, Witney"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021555000/0021554128.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "12 Apr 2006",
- "placeOfBirth": "",
- "primaryLocation": "412b Woodbridge Road, Suffolk IP4 4EJ, Ipswich, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "12 Apr 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Ipswich",
- "address": "412b Woodbridge Road, Suffolk IP4 4EJ"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1011758&CategoryId=GC2903&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-05-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "43 Walnut Road, Renfrewshire G22 6EU, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-06-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "43 Walnut Road, Renfrewshire G22 6EU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021685000/0021682192.pdf",
- "categories": "Insolvent",
- "dates": "2009-06-12"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "23 Windermer Close, M11 2AF, Manchester, United Kingdom",
- "generalInfo": {},
- "enterDate": "2007-01-26",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Manchester",
- "address": "23 Windermer Close, M11 2AF"
- }
- ],
- "sources": [
- {
- "url": "http://www.data-wales.co.uk/nigerianfraudaccounts.htm",
- "categories": "Adverse Media",
- "dates": "2007-01-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Deerpark, Cavan Road Cavan, Virginia, Ireland",
- "generalInfo": {},
- "enterDate": "2019-08-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "city": "Virginia",
- "address": "Deerpark, Cavan Road Cavan"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-08-15"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "1 Mariner Road, FK1 4JT, Falkirk, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Falkirk",
- "address": "1 Mariner Road, FK1 4JT"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Jordan's",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=986194&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-03-31"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "142 GALA STREET, G33 2BE, GLASGOW, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-03-18",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "GLASGOW",
- "address": "142 GALA STREET, G33 2BE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024550000/0024548721.pdf",
- "categories": "Insolvent",
- "dates": "2019-03-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "11 Apr 2006",
- "placeOfBirth": "",
- "primaryLocation": "114 Gell Street, West Yorkshire S3 7QW, Sheffield, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "11 Apr 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Sheffield",
- "address": "114 Gell Street, West Yorkshire S3 7QW"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=0&docId=1021692&CategoryId=GC2903&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-06-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "71A Harold Road, NW10 7BG, London, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-12-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "London",
- "address": "71A Harold Road, NW10 7BG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021780000/0021778322.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Leicester,England, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "Rep. Risk: Financial Crime and Fraud - Tax Offences\r\r\n",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "Leicester,England"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Innovated Plastics Limited",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://www.insolvency-service.co.uk/ddirector/viewdisqdirectorcasedetails2.asp?companyname=Innovated",
- "categories": "Disqualified Director, Insolvent",
- "dates": "2006-05-25"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "10 Aug 2007",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2010-02-02",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "10 Aug 2007"
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.usdoj.gov/usao/law/news/wdl20090106.pdf",
- "categories": "Law Enforcement",
- "dates": "2009-04-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "302 Halley Road, Manor Park Greater London E12 6UA, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "302 Halley Road, Manor Park Greater London E12 6UA"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021575000/0021572172.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- },
- {
- "url": "http://www.insolvency.gov.uk/eiir/IIRCaseIndivDetail.asp?CaseId=42206548&IndivNo=1&Court=HIGH&OfficeID=141&CaseType=B",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Greenock",
- "address": "18 Glencairn Road, PA16 0NB"
- },
- {
- "country": "United Kingdom",
- "city": "Port Glasgow",
- "address": "16 Dougiehill Place, PA14"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=994808&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-04-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "71A Harold Road, NW10 7BG, London, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-12-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "London",
- "address": "71A Harold Road, NW10 7BG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021770000/0021766220.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "4 Campbell Drive, Portsoy AB45 2PT, Banff, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-10-26",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Banff",
- "address": "4 Campbell Drive, Portsoy AB45 2PT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021720000/0021719704.pdf",
- "categories": "Insolvent",
- "dates": "2009-10-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2007-05-17",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "John",
- "lastName": "Powell",
- "otherCategories": "SIP",
- "description": "John Smith is an associate of John Powell"
- },
- {
- "firstName": "Jones",
- "lastName": "Martins",
- "otherCategories": "SIP",
- "description": "John Smith is an associate of Jones Martins"
- },
- {
- "firstName": "Stephen",
- "lastName": "Jones",
- "otherCategories": "SIP",
- "description": "Stephen Jones is an associate of John Smith"
- }
- ],
- "sources": [
- {
- "url": "http://www.occ.treas.gov/ftp/alert/2007-18.html",
- "categories": "Financial Regulator",
- "dates": "2007-05-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "17 Mount Cameron Drive North, East Kilbride G74 2ER, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-01-17",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "17 Mount Cameron Drive North, East Kilbride G74 2ER"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=1115546&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-12-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Stockport",
- "address": "56 Bluestone Drive, SK4 3PY"
- },
- {
- "country": "United Kingdom",
- "city": "Stockport",
- "address": "41 Norbury Drive Marple, SK6 6LW"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021540000/0021538503.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Deerpark, Cavan Road, Virginia, Co Cavan, Cavan, , Ireland",
- "generalInfo": {},
- "enterDate": "2019-08-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "address": "Deerpark, Cavan Road, Virginia, Co Cavan, Cavan"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-08-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Kilmashogue Manor, Kilmashogue Lane, Rathfarnham, Dublin, Dublin 16, Ireland",
- "generalInfo": {
- "nationality": "Irish"
- },
- "enterDate": "2013-03-28",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "city": "Dublin 16",
- "address": "Kilmashogue Manor, Kilmashogue Lane, Rathfarnham, Dublin"
- }
- ],
- "sources": [
- {
- "url": "http://www.revenue.ie/en/press/defaulters/archive/pub3-32s.pdf",
- "categories": "Financial Regulator",
- "dates": "2013-02-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-08-18",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Greenock",
- "address": "33 Carwood Street, Renfrewshire PA15 2TJ"
- },
- {
- "country": "United Kingdom",
- "city": "Greenock",
- "address": "115 Melrose Court, Belville Drive Renfrewshire PA15 4XQ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021805000/0021802125.pdf",
- "categories": "Insolvent",
- "dates": "2010-08-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "YES",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "deceasedDate": "13 Oct 2006",
- "placeOfBirth": "",
- "primaryLocation": "84 Rhiw Ddar, Taffs Well Rhondda Cynon Taff CF15 7PB, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "importantDates": [
- {
- "dateType": "Deceased Date",
- "dateValue": "13 Oct 2006"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "84 Rhiw Ddar, Taffs Well Rhondda Cynon Taff CF15 7PB"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/ViewGazetteDocument.aspx?atdocid=4719180&GeoType=London&categorydocids=2261&lastissuecount=10",
- "categories": "Insolvent",
- "dates": "2008-02-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Other",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Burnley, United Kingdom",
- "generalInfo": {},
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Burnley",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.prestontoday.net/ViewArticle2.aspx?SectionID=73&ArticleID=1098758",
- "categories": "Adverse Media",
- "dates": "2005-07-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Lytham Close, Hampshire, Borden, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Borden",
- "address": "Lytham Close, Hampshire"
- }
- ],
- "sources": [
- {
- "url": "http://64.233.183.104/search?q=cache:DnmSgE8ZcEgJ:nwhsa.redblackandgreen.net/convicted_terriermen_and_lurcher.htm+%22animal+activists%22+convicted&hl=en",
- "categories": "Adverse Media, ID/V",
- "dates": "2016-09-21"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "2 Rydal Terrace, NE13 6PS, Newcastle upon Tyne, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-05-21",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Newcastle upon Tyne",
- "address": "2 Rydal Terrace, NE13 6PS"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022085000/0022083746.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-12-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Doncaster",
- "address": "47 A West End Lane, DN11 0PQ"
- },
- {
- "country": "United Kingdom",
- "city": " Doncaster",
- "address": "6 Castle Avenue Rossington, DN11 0FF"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021645000/0021640246.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0016105000/0016100556.jpg",
- "placeOfBirth": "",
- "primaryLocation": "32315 South Fraser Way, British Columbia V2T 1W7, Abbotsford, Canada",
- "generalInfo": {
- "nationality": "Canadian"
- },
- "furtherInformation": "PEP Tier 3\r\r\n",
- "enterDate": "2009-10-13",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "roles": [
- {
- "title": "Member of Abbotsford City Council",
- "country": "Canada"
- }
- ],
- "locations": [
- {
- "country": "Canada",
- "city": "Abbotsford",
- "address": "32315 South Fraser Way, British Columbia V2T 1W7"
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Judy",
- "lastName": "Smith",
- "otherCategories": "RCA",
- "description": "Judy Smith is the Wife of John Smith"
- }
- ],
- "sources": [
- {
- "url": "http://www.abbotsford.ca/mayorcouncil/city_council/councillor_smith.htm",
- "categories": "PEP",
- "dates": "2009-10-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "20 Nith Street, Dunfermline KY11 4LY, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-01-10",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "20 Nith Street, Dunfermline KY11 4LY"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=1104703&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2006-11-30"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "10 Northfield Road, Kilsyth Renfrewshire G65 9BA, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2010-07-05",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "10 Northfield Road, Kilsyth Renfrewshire G65 9BA"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021815000/0021813516.pdf",
- "categories": "Insolvent",
- "dates": "2010-07-02"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "63 Burnside Crescent, G72 0LE, Blantyre, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-07-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Blantyre",
- "address": "63 Burnside Crescent, G72 0LE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021715000/0021712000.pdf",
- "categories": "Insolvent",
- "dates": "2009-07-14"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Isle of Islay",
- "address": "24 Gartnes Ballygrant, PA45 7QN"
- },
- {
- "country": "United Kingdom",
- "city": "Isle of Islay",
- "address": "Kynagarry Caraven, Bridgend PA48 7QN"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021620000/0021617658.pdf",
- "categories": "Insolvent",
- "dates": "2008-08-15"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "71 Harold Road, NW10 7BG, London, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-09-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "London",
- "address": "71 Harold Road, NW10 7BG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021735000/0021731448.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "28 Stanfield Road, ST6 1AT, Stoke-on-trent, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-09-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Stoke-on-trent",
- "address": "28 Stanfield Road, ST6 1AT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021595000/0021594309.pdf",
- "categories": "Insolvent",
- "dates": "2017-02-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "12 Avondale, Wheatonhall, Drogheda, Louth, Louth, , Ireland",
- "generalInfo": {},
- "enterDate": "2019-08-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "address": "12 Avondale, Wheatonhall, Drogheda, Louth, Louth"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-08-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "9 Roding Hall, RM4 1BN, Abridge, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-01-07",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Abridge",
- "address": "9 Roding Hall, RM4 1BN"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021655000/0021654944.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Organised Crime, Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Other Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "Rep. Risk: Financial Crime and Fraud - High-Value Theft and Robbery\r\r\nRep. Risk: Organised Crime - Organised Crime Groups, Gangs and Syndicates\r\r\n",
- "enterDate": "2009-10-06",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Organised Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": ""
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Barry",
- "middleName": "Adrian",
- "lastName": "Pollard",
- "otherCategories": "SIP",
- "description": "John Smith is an associate of Barry Adrian Pollard."
- },
- {
- "firstName": "Kelly",
- "lastName": "Coles",
- "otherCategories": "SIP",
- "description": "Kelly Coles is an associate of John Smith."
- }
- ],
- "sources": [
- {
- "url": "http://www.bailii.org/ew/cases/EWCA/Crim/1997/2859.html",
- "categories": "Law Enforcement",
- "dates": "2005-10-10"
- }
- ]
- }
- },
- {
- "category": "RCA",
- "matchRate": 100,
- "person": {
- "categories": "Relative or Close Associate (RCA)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0020380000/0020379928.jpg",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "PEP by association\r\r\n",
- "enterDate": "2013-07-23",
- "descriptions": [
- {
- "description1": "Relative or Close Associate (RCA)",
- "description2": "",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "linkedCompanies": [
- {
- "name": "International Valuation Standards Council",
- "categories": "SIE",
- "description": "Member of the Board of Trustees"
- }
- ],
- "sources": [
- {
- "url": "http://www.ivsc.org/board-list",
- "categories": "Adverse Media, ID/V, PEP",
- "dates": "2013-07-23"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "37 Grange Abbey Drive, Donaghmede, Dublin 13, Dublin, , Ireland",
- "generalInfo": {},
- "enterDate": "2019-08-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "address": "37 Grange Abbey Drive, Donaghmede, Dublin 13, Dublin"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-08-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "Easfield, Scarborough North Yorkshire, , United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": "Easfield, Scarborough North Yorkshire"
- }
- ],
- "sources": [
- {
- "url": "http://www.thisisthenortheast.co.uk/the_north_east/news/NEWS12.html",
- "categories": "Adverse Media",
- "dates": "2005-07-20"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "99 Castlehill Road, Dumbartonshire G82 5AT, Dumbarton, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2007-02-20",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Dumbarton",
- "address": "99 Castlehill Road, Dumbartonshire G82 5AT"
- }
- ],
- "sources": [
- {
- "url": "http://www.gazettes-online.co.uk/NoticeView.asp?WebType=2&docId=1122816&CategoryId=GC2517&seldateformDay=0&seldateformmonth=0&seldateformYear=0&DateFiltered=0",
- "categories": "Insolvent",
- "dates": "2007-01-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "62 South Park Blvd, Indiana, Greenwood, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2013-06-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Greenwood",
- "address": "62 South Park Blvd, Indiana"
- }
- ],
- "sources": [
- {
- "url": "http://www.in.gov/idoi/files/enforcement/9175 smith po.pdf",
- "categories": "Law Enforcement",
- "dates": "2013-03-28"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "39 Sweethill Lane Portland Dorset, DT5 2DT, Portland, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-06-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Portland",
- "address": "39 Sweethill Lane Portland Dorset, DT5 2DT"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021680000/0021679455.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "43 Walnut Road, G22 6EU, Glasgow, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2009-06-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Glasgow",
- "address": "43 Walnut Road, G22 6EU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021685000/0021682319.pdf",
- "categories": "Insolvent",
- "dates": "2009-06-12"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "D",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0015270000/0015268271.jpg",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "Canadian"
- },
- "furtherInformation": "PEP Tier 3\r\r\n",
- "enterDate": "2009-05-26",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "roles": [
- {
- "title": "Former Senior Vice President and & Chief Information Officer at the State Owned Canada Post",
- "country": "Canada"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Canada Post Corporation",
- "categories": "SIE",
- "description": "Former Senior Vice President and & Chief Information Officer"
- }
- ],
- "sources": [
- {
- "url": "http://www.canadapost.ca/cpo/mc/aboutus/corporate/management/default.jsf",
- "categories": "PEP",
- "dates": "2009-05-26"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "D",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "Canadian",
- "alternateTitle": "Judge"
- },
- "furtherInformation": "PEP Tier 2\r\r\n",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "roles": [
- {
- "title": "Judge, Ontario Court of Justice",
- "country": "Canada"
- }
- ],
- "sources": [
- {
- "url": "http://www.ontariocourts.on.ca/ontario_court_justice/justices_ocj.htm#Per",
- "categories": "Adverse Media, PEP",
- "dates": "2016-06-17"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "David",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2016-05-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022045000/0022041779.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Gibson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2015-03-16",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022050000/0022047112.pdf",
- "categories": "Insolvent",
- "dates": "2015-03-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Henry",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {},
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.meppublishers.com/online/export-directory/profile/index.php?id=s1398",
- "categories": "Adverse Media",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Henry",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-10-12",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021880000/0021875737.pdf",
- "categories": "Insolvent",
- "dates": "2011-07-26"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "James",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-10-13",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021900000/0021896871.pdf",
- "categories": "Insolvent",
- "dates": "2010-10-05"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 100,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Lawrence",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "PEP Tier 3\r\r\n",
- "enterDate": "2014-05-27",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "roles": [
- {
- "title": "Former First Secretary at the Embassy to the United States of America",
- "country": "United Kingdom"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": ""
- },
- {
- "country": "United States of America",
- "city": "Washington",
- "address": "3100 Massachusetts Avenue, North West District of Columbia 20036"
- }
- ],
- "sources": [
- {
- "url": "http://www.state.gov/documents/organization/227828.pdf",
- "categories": "PEP",
- "dates": "2014-06-30"
- },
- {
- "url": "http://www.state.gov/documents/organization/216196.pdf",
- "categories": "PEP",
- "dates": "2014-06-05"
- },
- {
- "url": "http://www.state.gov/documents/organization/221422.pdf",
- "categories": "PEP",
- "dates": "2014-05-27"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Logan",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-12-23",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021975000/0021972707.pdf",
- "categories": "Insolvent",
- "dates": "2013-12-18"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Louis",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2009-01-14",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "Louis",
- "lastName": "Smith II"
- }
- ],
- "sources": [
- {
- "url": "http://www.ftc.gov/opa/2009/01/suntasia.shtm",
- "categories": "Financial Regulator, Law Enforcement",
- "dates": "2009-01-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Matthew",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2012-05-28",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021935000/0021930939.pdf",
- "categories": "Insolvent",
- "dates": "2012-03-13"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Meikle",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2014-12-08",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022035000/0022031433.pdf",
- "categories": "Insolvent",
- "dates": "2014-11-28"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Meikle",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2011-10-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021905000/0021904835.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Richard Bathgate",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-06-17",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021965000/0021961370.pdf",
- "categories": "Insolvent",
- "dates": "2013-06-11"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021965000/0021964878.pdf",
- "categories": "Insolvent",
- "dates": "2013-02-25"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021965000/0021964617.pdf",
- "categories": "Insolvent",
- "dates": "2013-02-25"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Thomson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-03-04",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021965000/0021963335.pdf",
- "categories": "Insolvent",
- "dates": "2013-02-25"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Wasiu",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "Nigerian"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0001920000/0001917763.pdf",
- "categories": "ID/V, Law Enforcement",
- "dates": "2016-09-21"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "Watson",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-10-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022000000/0021995630.pdf",
- "categories": "Insolvent",
- "dates": "2013-08-22"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "William",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2014-02-10",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0021985000/0021982926.pdf",
- "categories": "Insolvent",
- "dates": "2014-02-05"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "107 Westway, YO11 3EG, SCARBOROUGH, United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-02-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " SCARBOROUGH",
- "address": "107 Westway, YO11 3EG"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024090000/0024088747.pdf",
- "categories": "Insolvent",
- "dates": "2018-02-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2013-10-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Dorset",
- "address": "Tarrant Keyneston , BLANDFORD FORUM ,, DT11 9JH"
- },
- {
- "country": "United Kingdom",
- "address": "and lately residing at 9 Riverside Road, Blandfor, DT11 7ES"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022000000/0021995547.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-01-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.hm-treasury.gov.uk/Documents/UK_Economy/Royal_Mint_Advisory_Committee/ukecon_mint_appoint.cfm",
- "categories": "PEP",
- "dates": "2008-01-24"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2008-03-12",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.essex.police.uk/museum/history_28.htm",
- "categories": "PEP",
- "dates": "2007-10-04"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "Dutch"
- },
- "furtherInformation": "Fake identity constructed for the sake of internet lottery scam\r\r\n",
- "enterDate": "2011-01-11",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- }
- ],
- "linkedCompanies": [
- {
- "name": "Lottery Winners International",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://fraudes.no.sapo.pt/anuncios%20do%20sorteio.htm",
- "categories": "Adverse Media",
- "dates": "2011-01-11"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "Dutch"
- },
- "furtherInformation": "Fake identity constructed for the sake of internet lottery scam\r\r\n",
- "enterDate": "2011-01-12",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- }
- ],
- "linkedCompanies": [
- {
- "name": "Pacific International Lottery Organisation",
- "categories": "SIE"
- }
- ],
- "sources": [
- {
- "url": "http://fraudes.no.sapo.pt/anuncios%20do%20sorteio.htm",
- "categories": "Adverse Media",
- "dates": "2011-01-12"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2014-05-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022015000/0022011349.pdf",
- "categories": "Insolvent",
- "dates": "2014-03-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "generalInfo": {},
- "enterDate": "2008-01-11",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.jamaica-gleaner.com/gleaner/20080110/news/news4.html",
- "categories": "Adverse Media",
- "dates": "2008-01-10"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "British"
- },
- "enterDate": "2015-05-06",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022015000/0022014271.pdf",
- "categories": "Insolvent",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "JOHN",
- "primaryLastName": "SMITH",
- "placeOfBirth": "",
- "generalInfo": {},
- "enterDate": "2019-07-03",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024965000/0024963576.pdf",
- "categories": "Insolvent",
- "dates": "2019-07-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "B.",
- "primaryLastName": "Pridmore-Smith",
- "placeOfBirth": "",
- "primaryLocation": "Malabar Fields, Daventry, United Kingdom",
- "generalInfo": {
- "nationality": "British"
- },
- "furtherInformation": "Regulatory Enforcement Lists\r\r\n",
- "enterDate": "2008-02-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "B.",
- "lastName": "Pridmore"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "B.",
- "lastName": "Smith"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Daventry",
- "address": "Malabar Fields"
- }
- ],
- "sources": [
- {
- "url": "https://www.bis.doc.gov/index.php/the-denied-persons-list",
- "categories": "Law Enforcement",
- "dates": "2018-08-03"
- },
- {
- "url": "http://www.bis.doc.gov/dpl/thedeniallist.asp",
- "categories": "ID/V, Law Enforcement",
- "dates": "PDF"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Other",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Mohammed",
- "primaryLastName": "Hussain",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {},
- "enterDate": "2009-11-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "lastName": "Smith"
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.bailii.org/ew/cases/EWCA/Crim/1996/130.html",
- "categories": "Law Enforcement",
- "dates": "2005-10-10"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Other Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Ivan",
- "primaryLastName": "Peychev",
- "placeOfBirth": "",
- "primaryLocation": "Bulgaria",
- "generalInfo": {
- "nationality": "Bulgarian"
- },
- "enterDate": "2011-10-10",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other Crime",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Ivan",
- "lastName": "Peichev"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "lastName": "Smith"
- }
- ],
- "locations": [
- {
- "country": "Bulgaria",
- "address": ""
- }
- ],
- "sources": [
- {
- "url": "http://www.novinite.com/view_news.php?id=132778",
- "categories": "Adverse Media",
- "dates": "2011-10-10"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 100,
- "person": {
- "categories": "Special Interest Person (SIP) - Law Enforcement, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "J",
- "primaryLastName": "Smith Jr",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2013-03-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "J",
- "lastName": "Smith Junior"
- },
- {
- "nameType": "Also Known As",
- "firstName": "John",
- "middleName": "J",
- "lastName": "Smith"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Jerry's of The Caribbean LLC",
- "categories": "SIE",
- "description": "Owner & Executive Officer"
- }
- ],
- "sources": [
- {
- "url": "http://www.asc.state.al.us/Orders/2001/CD-2001-0011.PDF",
- "categories": "Financial Regulator, Law Enforcement",
- "dates": "2013-03-08"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 93,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John F",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "3 Roscalgan, Oldtown, Co Cavan, Cavan, , Ireland",
- "generalInfo": {},
- "enterDate": "2019-12-09",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "Ireland",
- "address": "3 Roscalgan, Oldtown, Co Cavan, Cavan"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-12-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 93,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "F",
- "primaryLastName": "Smith jr",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Michigan, , United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": "Michigan"
- }
- ],
- "linkedCompanies": [
- {
- "name": "Nature Conservancy",
- "categories": "SIE",
- "description": "Board of Directors"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0001720000/0001717965.pdf",
- "categories": "Corporate/Business",
- "dates": "2016-09-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 88,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnny",
- "primaryMiddleName": "C",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "3270 54th Street, Wisconsin 53216, Milwaukee, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2017-10-24",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Milwaukee",
- "address": "3270 54th Street, Wisconsin 53216"
- }
- ],
- "sources": [
- {
- "url": "https://ociaccess.oci.wi.gov/orders/02c28155.pdf",
- "categories": "Financial Regulator, ID/V",
- "dates": "2017-07-06"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 88,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Narcotics Crime, Special Interest Person (SIP) - Organised Crime",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnny",
- "primaryMiddleName": "E",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Missouri, Buchanan County, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "furtherInformation": "Rep. Risk: Organised Crime - Traffic and Distribution of Narcotics\r\r\n",
- "enterDate": "2011-03-28",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Narcotics Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Organised Crime",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Buchanan County",
- "address": "Missouri"
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Tim",
- "middleName": "M",
- "lastName": "Wilson",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Tim M Wilson are professional associates"
- },
- {
- "firstName": "James",
- "middleName": "A",
- "lastName": "Jacobs Jr",
- "otherCategories": "SIP",
- "description": "James A Jacobs Jr and Johnny E Smith are professional associates"
- },
- {
- "firstName": "Amanda",
- "middleName": "L",
- "lastName": "Scates",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Amanda L Scates are professional associates"
- },
- {
- "firstName": "Lindsey",
- "middleName": "N",
- "lastName": "Hillyard",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Lindsey N Hillyard are professional associates"
- },
- {
- "firstName": "Jeffery",
- "middleName": "M",
- "lastName": "Jones",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Jeffery M Jones are professional associates"
- },
- {
- "firstName": "Terry",
- "middleName": "W",
- "lastName": "Thomas",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Terry W Thomas are professional associates"
- },
- {
- "firstName": "William",
- "middleName": "C",
- "lastName": "Garrett",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and William C Garrett are professional associates"
- },
- {
- "firstName": "Richard",
- "middleName": "M",
- "lastName": "Gangel",
- "otherCategories": "SIP",
- "description": "Johnny E Smith and Richard M Gangel are professional associates"
- }
- ],
- "sources": [
- {
- "url": "http://www.newspressnow.com/localnews/27161652/detail.html",
- "categories": "Adverse Media",
- "dates": "2011-03-11"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 88,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Other Crime, Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnny",
- "primaryMiddleName": "Ray",
- "primaryLastName": "Smith",
- "image": "https://secure.c6-intelligence.com/c6images/0024005000/0024000199.jpg",
- "placeOfBirth": "",
- "primaryLocation": "Mississippi, Ocean Springs, United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2018-02-01",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Other Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "city": "Ocean Springs",
- "address": "Mississippi"
- }
- ],
- "sources": [
- {
- "url": "https://www.fbi.gov/wanted/topten/topten-history/hires_images/FBI-282-JohnnyRaySmith.jpg/view",
- "categories": "ID/V, Law Enforcement",
- "dates": "2018-02-01"
- }
- ]
- }
- },
- {
- "category": "PEP",
- "matchRate": 88,
- "person": {
- "categories": "Politically Exposed Person (PEP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnny",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/ari0201942/SpyXT7hm.jpg",
- "placeOfBirth": "",
- "primaryLocation": "Windhoek, Namibia",
- "generalInfo": {
- "nationality": "Namibian"
- },
- "furtherInformation": "PEP Tier 2\r\r\n",
- "enterDate": "2019-10-14",
- "descriptions": [
- {
- "description1": "Politically Exposed Person (PEP)",
- "description2": "",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Smith",
- "lastName": "Johnny"
- }
- ],
- "roles": [
- {
- "title": "Chief Executive Officer of TransNamib (State-Owned Enterprise)",
- "to": "Present",
- "country": "Namibia"
- }
- ],
- "locations": [
- {
- "country": "Namibia",
- "city": "Windhoek",
- "address": ""
- }
- ],
- "linkedCompanies": [
- {
- "name": "TransNamib",
- "categories": "SIE",
- "description": "Chief Executive Officer"
- }
- ],
- "sources": [
- {
- "url": "https://www.namibian.com.na/84273/read/TransNamib-implements-road-to-rail-strategy",
- "categories": "Corporate/Business, ID/V, PEP",
- "dates": "2019-10-14"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 88,
- "person": {
- "categories": "Special Interest Person (SIP) - Law Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnny",
- "primaryMiddleName": "Lee",
- "primaryLastName": "Smith",
- "title": "Mr",
- "image": "https://secure.c6-intelligence.com/c6images/0013330000/0013325133.jpg",
- "placeOfBirth": "",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2008-09-10",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Law Enforcement",
- "description3": ""
- }
- ],
- "nameDetails": [
- {
- "nameType": "Also Known As",
- "firstName": "Johnny",
- "middleName": "Lee",
- "lastName": "Smith Jr"
- }
- ],
- "sources": [
- {
- "url": "http://www.amw.com/fugitives/brief.cfm?id=58748",
- "categories": "Adverse Media, Law Enforcement",
- "dates": "2008-09-09"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 88,
- "person": {
- "categories": "Special Interest Person (SIP)",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "John",
- "primaryMiddleName": "T",
- "primaryLastName": "Smith Jr.",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "Tennessee, , United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": "Tennessee"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Gary John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-09-25",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Bingley",
- "address": "27 Littlelands, BD16 1AL"
- },
- {
- "country": "United Kingdom",
- "city": " Bradford",
- "address": "23 New Street,, BD13 4AE"
- },
- {
- "country": "United Kingdom",
- "city": " Shipley",
- "address": "19 Central Avenue, Baildon,, BD17 7NS"
- },
- {
- "country": "United Kingdom",
- "city": " Keighley",
- "address": "6 Heathcliffe Mews, Haworth,, BD22 8DH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024335000/0024330089.pdf",
- "categories": "Insolvent",
- "dates": "2018-09-25"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP) - Financial Crime, Special Interest Person (SIP) - Regulatory Enforcement",
- "gender": "Male",
- "deceased": "NO",
- "primaryFirstName": "Johnnie",
- "primaryLastName": "Smith",
- "title": "Mr",
- "placeOfBirth": "",
- "primaryLocation": "United States of America",
- "generalInfo": {
- "nationality": "American"
- },
- "enterDate": "2010-04-28",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Financial Crime",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United States of America",
- "address": ""
- }
- ],
- "linkedIndividuals": [
- {
- "firstName": "Michael",
- "lastName": "Henriksen",
- "otherCategories": "SIP",
- "description": "Michael Henriksen and and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "James",
- "middleName": "J",
- "lastName": "Gray",
- "otherCategories": "SIP",
- "description": "James J Gray and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Steven",
- "middleName": "R",
- "lastName": "Henriksen",
- "otherCategories": "SIP",
- "description": "Steven R Henriksen and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Juliette",
- "middleName": "M",
- "lastName": "Kimoto",
- "otherCategories": "SIP",
- "description": "Juliette M Kimoto and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Randy",
- "middleName": "D",
- "lastName": "O'Connell",
- "otherCategories": "SIP",
- "description": "Randy O’Connell and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Rachael",
- "middleName": "A",
- "lastName": "Cook",
- "otherCategories": "SIP",
- "description": "Rachael A Cook and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Kyle",
- "lastName": "Kimoto",
- "otherCategories": "SIP",
- "description": "Kyle Kimoto and Johnnie Smith are Professional Associates"
- },
- {
- "firstName": "Tasha",
- "middleName": "Ju",
- "lastName": "Paul",
- "otherCategories": "SIP",
- "description": "Johnnie Smith and Tasha ju Paul are Professional Associates"
- }
- ],
- "sources": [
- {
- "url": "http://www.ftc.gov/opa/2011/10/grantconnect.shtm",
- "categories": "Financial Regulator",
- "dates": "2011-10-17"
- },
- {
- "url": "http://www.ftc.gov/opa/2010/04/grant-optical.shtm",
- "categories": "Financial Regulator",
- "dates": "2010-04-27"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Marc John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "6 Theydon Bold, CM13 1DH, Brentwood, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-12-03",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Brentwood",
- "address": "6 Theydon Bold, CM13 1DH"
- }
- ],
- "sources": [
- {
- "url": "ARI Internal",
- "categories": "Insolvent",
- "dates": "2019-12-03"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Paul John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "25 Peveril Close, S26 6PU, Sheffield, United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-06-26",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": " Sheffield",
- "address": "25 Peveril Close, S26 6PU"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024250000/0024247239.pdf",
- "categories": "Insolvent",
- "dates": "2018-06-26"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Paul John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "29 WINDSOR AVENUE, FK1 5HH, FALKIRK, United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-07-02",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "FALKIRK",
- "address": "29 WINDSOR AVENUE, FK1 5HH"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024255000/0024253824.pdf",
- "categories": "Insolvent",
- "dates": "2018-07-02"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 82,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Rhys John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "39 Broome Path, NP44 4ND, Cwmbran, United Kingdom",
- "generalInfo": {},
- "enterDate": "2017-05-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Cwmbran",
- "address": "39 Broome Path, NP44 4ND"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0022805000/0022804377.pdf",
- "categories": "Insolvent",
- "dates": "2017-05-15"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 78,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Derek John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-11-19",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "Chester Le Street",
- "address": "6 Springfield, DH3 3QP"
- },
- {
- "country": "United Kingdom",
- "city": "Morpeth",
- "address": "South Byre, Tritlington Demesne,, NE61 3EE"
- },
- {
- "country": "United Kingdom",
- "city": "Chester Le Street",
- "address": "6 Springfield, Mains Park Road,, DH3 3QP"
- },
- {
- "country": "United Kingdom",
- "city": "Morpeth",
- "address": "South Byre, Tritlington Demesne,, NE61 3EE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024385000/0024383633.pdf",
- "categories": "Insolvent",
- "dates": "2018-11-19"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 78,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Jason John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "12 LOANHEAD LANE LINWOOD, PA3 3QW, PAISLEY, United Kingdom",
- "generalInfo": {},
- "enterDate": "2019-04-29",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "PAISLEY",
- "address": "12 LOANHEAD LANE LINWOOD, PA3 3QW"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024835000/0024830962.pdf",
- "categories": "Insolvent",
- "dates": "2019-04-29"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 78,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "John Aaron",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "243 DUMBARTON ROAD, G60 5NQ, GLASGOW, United Kingdom",
- "generalInfo": {},
- "enterDate": "2017-10-27",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "GLASGOW",
- "address": "243 DUMBARTON ROAD, G60 5NQ"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0023530000/0023528966.pdf",
- "categories": "Insolvent",
- "dates": "2017-10-27"
- }
- ]
- }
- },
- {
- "category": "SIP",
- "matchRate": 78,
- "person": {
- "categories": "Special Interest Person (SIP), Special Interest Person (SIP) - Regulatory Enforcement",
- "deceased": "NO",
- "primaryFirstName": "Keith John",
- "primaryLastName": "Smith",
- "placeOfBirth": "",
- "primaryLocation": "2/R 18 GRAMPIAN GARDENS, DD4 9QE, DUNDEE, United Kingdom",
- "generalInfo": {},
- "enterDate": "2018-10-15",
- "descriptions": [
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "",
- "description3": ""
- },
- {
- "description1": "Special Interest Person (SIP)",
- "description2": "Regulatory Enforcement",
- "description3": ""
- }
- ],
- "locations": [
- {
- "country": "United Kingdom",
- "city": "DUNDEE",
- "address": "2/R 18 GRAMPIAN GARDENS, DD4 9QE"
- }
- ],
- "sources": [
- {
- "url": "https://secure.c6-intelligence.com/c6images/0024350000/0024349979.pdf",
- "categories": "Insolvent",
- "dates": "2018-10-15"
- }
- ]
- }
- }
- ]
- }
Add Comment
Please, Sign In to add comment