> ## Documentation Index > Fetch the complete documentation index at: https://docs.nlbs.ai/llms.txt > Use this file to discover all available pages before exploring further. # Consultar snapshot da análise > Contexto de enriquecimento usado como insumo da análise, mais seu hash. Uso apenas para auditoria/reprodução. O catálogo de fontes (`sources_by_id`) é omitido. `data_freshness` é projetado como uma entrada de cobertura por domínio, sem identidade de fonte ou limitações por fonte. `data_freshness` é dado de auditoria pré-sinal; para 'bases consultadas sem ocorrências', use `domain_occurrences` em `GET /analyses/{analysis_uuid}/signals`. ## OpenAPI ````yaml GET /analyses/{analysis_uuid}/snapshot openapi: 3.1.0 info: description: Superfície pública da API para clientes autenticados por chave de API. title: NL Labs Gateway (Public API) version: 0.1.0 servers: - url: https://api.nlbs.ai security: [] tags: - description: Busca de entidades canônicas. name: entities - description: Criação, leitura, grafo e dossiê de análises. name: analyses - description: Relatório regulatório (COAF/SUSEP). name: reports - description: Triagem de mídia adversa. name: adverse-media - description: Versões do manifesto regulatório. name: regulatory - description: Versões do catálogo de regras do motor de risco. name: rules - description: Endpoints e eventos de webhook. name: webhooks - description: >- Entrypoints HTTP de workflow: invocar um workflow e consultar sua execução. name: workflow-endpoints paths: /analyses/{analysis_uuid}/snapshot: get: tags: - analyses summary: Consultar snapshot da análise description: >- Contexto de enriquecimento usado como insumo da análise, mais seu hash. Uso apenas para auditoria/reprodução. O catálogo de fontes (`sources_by_id`) é omitido. `data_freshness` é projetado como uma entrada de cobertura por domínio, sem identidade de fonte ou limitações por fonte. `data_freshness` é dado de auditoria pré-sinal; para 'bases consultadas sem ocorrências', use `domain_occurrences` em `GET /analyses/{analysis_uuid}/signals`. operationId: get_analysis_snapshot parameters: - in: path name: analysis_uuid required: true schema: format: uuid title: Analysis Uuid type: string responses: '200': content: application/json: schema: $ref: '#/components/schemas/AnalysisSnapshotResponse' description: Successful Response '401': content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' description: Chave de API ausente, malformada, expirada ou inválida. '403': content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' description: A chave de API autenticada não tem o escopo necessário. '404': content: application/json: schema: $ref: '#/components/schemas/ErrorResponse' description: Snapshot não disponível. '422': description: >- Corpo da requisição, parâmetro de rota, parâmetro de query ou regra de negócio inválidos. components: schemas: AnalysisSnapshotResponse: properties: snapshot: $ref: '#/components/schemas/PublicAnalysisEnrichmentContext' description: >- Contexto de enriquecimento usado como insumo da análise (auditoria). Omite `sources_by_id`. `data_freshness` traz uma entrada de cobertura por domínio, sem identidade de fonte ou limitações por fonte. `data_freshness` é dado de auditoria pré-sinal; para 'bases consultadas sem ocorrências', use `domain_occurrences` em `GET /analyses/{analysis_uuid}/signals`. snapshot_hash: anyOf: - type: string - type: 'null' description: Hash do payload do snapshot. title: Snapshot Hash required: - snapshot title: AnalysisSnapshotResponse type: object ErrorResponse: properties: detail: description: Mensagem de erro pública e estável. examples: - Resource not found. title: Detail type: string required: - detail title: ErrorResponse type: object PublicAnalysisEnrichmentContext: properties: administrative_proceedings: additionalProperties: $ref: '#/components/schemas/AdministrativeProceedingData' title: Administrative Proceedings type: object base_graph: $ref: '#/components/schemas/PublicAnalysisGraph' beneficial_ownerships: additionalProperties: $ref: '#/components/schemas/BeneficialOwnershipData' title: Beneficial Ownerships type: object candidate_graph_paths: items: $ref: '#/components/schemas/GraphPath' title: Candidate Graph Paths type: array capital_history: additionalProperties: $ref: '#/components/schemas/OrganizationCapitalData' title: Capital History type: object coverage: anyOf: - {} - type: 'null' title: Coverage criminal_affiliation_assessments: additionalProperties: $ref: '#/components/schemas/CriminalAffiliationAssessmentData' title: Criminal Affiliation Assessments type: object data: $ref: '#/components/schemas/PublicEnrichmentExecutionData' data_freshness: items: $ref: '#/components/schemas/PublicDomainCoverage' title: Data Freshness type: array electoral_campaign_donations: additionalProperties: $ref: '#/components/schemas/ElectoralCampaignDonationData' title: Electoral Campaign Donations type: object entities: additionalProperties: $ref: '#/components/schemas/PublicEntityCore' title: Entities type: object federal_active_debts: additionalProperties: $ref: '#/components/schemas/FederalActiveDebtData' title: Federal Active Debts type: object fiscal_incentives: additionalProperties: $ref: '#/components/schemas/FiscalIncentiveData' title: Fiscal Incentives type: object fund_assignors: additionalProperties: $ref: '#/components/schemas/FundAssignorData' title: Fund Assignors type: object jurisdiction_risks: items: $ref: '#/components/schemas/JurisdictionRiskData' title: Jurisdiction Risks type: array legal_cases: additionalProperties: $ref: '#/components/schemas/LegalCaseBody' title: Legal Cases type: object legal_decisions: additionalProperties: $ref: '#/components/schemas/LegalDecisionData' title: Legal Decisions type: object legal_documents: additionalProperties: $ref: '#/components/schemas/LegalDocumentData' title: Legal Documents type: object limitations: items: $ref: '#/components/schemas/AnalysisLimitation' title: Limitations type: array metadata: additionalProperties: true title: Metadata type: object municipality_border_zones: items: $ref: '#/components/schemas/MunicipalityBorderZoneData' title: Municipality Border Zones type: array network_peps: items: $ref: '#/components/schemas/NetworkPepExposure' title: Network Peps type: array official_publications: additionalProperties: $ref: '#/components/schemas/OfficialPublicationData' title: Official Publications type: object ownership: $ref: '#/components/schemas/PublicOwnershipGroups' ownerships: additionalProperties: $ref: '#/components/schemas/CorporateOwnershipData' title: Ownerships type: object pep_entity_ids: items: type: integer title: Pep Entity Ids type: array uniqueItems: true personnel_acts: additionalProperties: $ref: '#/components/schemas/PersonnelActData' title: Personnel Acts type: object plan: $ref: '#/components/schemas/PublicEnrichmentPlanSummary' political_profiles: additionalProperties: $ref: '#/components/schemas/PoliticalProfileData' title: Political Profiles type: object public_offices: additionalProperties: $ref: '#/components/schemas/PublicOfficeData' title: Public Offices type: object regulatory_registrations: additionalProperties: $ref: '#/components/schemas/RegulatoryRegistrationData' title: Regulatory Registrations type: object relationships: additionalProperties: $ref: '#/components/schemas/EntityRelationshipData' title: Relationships type: object restrictions: additionalProperties: $ref: '#/components/schemas/RestrictionData' title: Restrictions type: object sanctions: additionalProperties: $ref: '#/components/schemas/SanctionData' title: Sanctions type: object subject_entity_id: title: Subject Entity Id type: integer warrants: additionalProperties: $ref: '#/components/schemas/WarrantData' title: Warrants type: object watchlist_entries: additionalProperties: $ref: '#/components/schemas/WatchlistEntryData' title: Watchlist Entries type: object watchlist_programs: additionalProperties: $ref: '#/components/schemas/WatchlistProgramData' title: Watchlist Programs type: object required: - subject_entity_id - base_graph title: PublicAnalysisEnrichmentContext type: object AdministrativeProceedingData: additionalProperties: false properties: adjudicating_body: anyOf: - type: string - type: 'null' title: Adjudicating Body closed_at: anyOf: - format: date type: string - type: 'null' title: Closed At decision_date: anyOf: - format: date type: string - type: 'null' title: Decision Date description: anyOf: - type: string - type: 'null' title: Description has_settlement_agreement: anyOf: - type: boolean - type: 'null' title: Has Settlement Agreement id: exclusiveMinimum: 0 title: Id type: integer opened_at: anyOf: - format: date type: string - type: 'null' title: Opened At proceeding_number: anyOf: - type: string - type: 'null' title: Proceeding Number proceeding_origin: anyOf: - $ref: '#/components/schemas/ProceedingOrigin' - type: 'null' proceeding_outcome: anyOf: - $ref: '#/components/schemas/ProceedingOutcome' - type: 'null' proceeding_status: anyOf: - $ref: '#/components/schemas/ProceedingStatus' - type: 'null' proceeding_type: anyOf: - $ref: '#/components/schemas/ProceedingType' - type: 'null' sanction_authority_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Sanction Authority Id source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url subject_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Subject Entity Id title: anyOf: - type: string - type: 'null' title: Title required: - id title: AdministrativeProceedingData type: object PublicAnalysisGraph: properties: edges: items: type: object title: Edges type: array limitations: items: $ref: '#/components/schemas/AnalysisLimitation' title: Limitations type: array nodes: items: type: object title: Nodes type: array paths: items: $ref: '#/components/schemas/GraphPath' title: Paths type: array root_entity_id: title: Root Entity Id type: integer truncated: default: false title: Truncated type: boolean required: - root_entity_id title: PublicAnalysisGraph type: object BeneficialOwnershipData: additionalProperties: false properties: beneficial_owner_entity_id: exclusiveMinimum: 0 title: Beneficial Owner Entity Id type: integer beneficial_ownership_type: anyOf: - $ref: '#/components/schemas/BeneficialOwnershipType' - type: 'null' control_chain_depth: anyOf: - minimum: 0 type: integer - type: 'null' title: Control Chain Depth control_type: anyOf: - $ref: '#/components/schemas/ControlType' - type: 'null' end_date: anyOf: - format: date type: string - type: 'null' title: End Date id: exclusiveMinimum: 0 title: Id type: integer is_active: default: true title: Is Active type: boolean is_direct: default: false title: Is Direct type: boolean organization_entity_id: exclusiveMinimum: 0 title: Organization Entity Id type: integer ownership_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Ownership Percentage source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date voting_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Voting Percentage required: - id - organization_entity_id - beneficial_owner_entity_id title: BeneficialOwnershipData type: object GraphPath: properties: contains_cycle: default: false title: Contains Cycle type: boolean depth: title: Depth type: integer direction: anyOf: - $ref: '#/components/schemas/GraphPathDirection' - type: 'null' edge_keys: items: type: string title: Edge Keys type: array equivalent_path_count: default: 1 title: Equivalent Path Count type: integer node_keys: items: $ref: '#/components/schemas/GraphElementKey' title: Node Keys type: array path_id: default: '' title: Path Id type: string root_node_key: $ref: '#/components/schemas/GraphElementKey' target_node_key: $ref: '#/components/schemas/GraphElementKey' truncated: default: false title: Truncated type: boolean required: - root_node_key - target_node_key - depth title: GraphPath type: object OrganizationCapitalData: additionalProperties: false properties: currency: maxLength: 3 minLength: 3 title: Currency type: string id: exclusiveMinimum: 0 title: Id type: integer is_current: default: true title: Is Current type: boolean organization_entity_id: exclusiveMinimum: 0 title: Organization Entity Id type: integer share_capital: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string title: Share Capital source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url valid_from: format: date title: Valid From type: string valid_to: anyOf: - format: date type: string - type: 'null' title: Valid To required: - id - organization_entity_id - share_capital - currency - valid_from title: OrganizationCapitalData type: object CriminalAffiliationAssessmentData: additionalProperties: false properties: affiliation_role: anyOf: - $ref: '#/components/schemas/CriminalAffiliationRole' - type: 'null' assessed_at: anyOf: - format: date-time type: string - type: 'null' title: Assessed At assessment_level: anyOf: - $ref: '#/components/schemas/CriminalAffiliationAssessmentLevel' - type: 'null' assessment_tier: anyOf: - $ref: '#/components/schemas/CriminalAffiliationAssessmentTier' - type: 'null' attribution: anyOf: - $ref: '#/components/schemas/CriminalAffiliationAttribution' - type: 'null' attribution_reason: anyOf: - type: string - type: 'null' title: Attribution Reason blocking_reason: anyOf: - $ref: '#/components/schemas/CriminalAffiliationBlockingReason' - type: 'null' case_status: anyOf: - $ref: '#/components/schemas/LegalCaseStatus' - type: 'null' entity_id: exclusiveMinimum: 0 title: Entity Id type: integer evidence_count: anyOf: - minimum: 0 type: integer - type: 'null' title: Evidence Count evidence_hash: anyOf: - type: string - type: 'null' title: Evidence Hash has_personal_attribution: anyOf: - type: boolean - type: 'null' title: Has Personal Attribution id: exclusiveMinimum: 0 title: Id type: integer identity_confidence: anyOf: - $ref: '#/components/schemas/CriminalAffiliationIdentityConfidence' - type: 'null' legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer name_in_source: anyOf: - type: string - type: 'null' title: Name In Source normalized_name_in_source: anyOf: - type: string - type: 'null' title: Normalized Name In Source organization_name: anyOf: - type: string - type: 'null' title: Organization Name procedural_role: anyOf: - $ref: '#/components/schemas/LegalCaseEntityRole' - type: 'null' review_due_date: anyOf: - format: date type: string - type: 'null' title: Review Due Date ruleset_version: anyOf: - type: string - type: 'null' title: Ruleset Version screening_tier: anyOf: - $ref: '#/components/schemas/CriminalAffiliationScreeningTier' - type: 'null' selectors: anyOf: - type: string - type: 'null' title: Selectors source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - legal_case_id - entity_id title: CriminalAffiliationAssessmentData type: object PublicEnrichmentExecutionData: properties: requested_entity_ids_by_domain: additionalProperties: items: type: integer type: array title: Requested Entity Ids By Domain type: object requested_signal_codes_by_domain: additionalProperties: items: type: string type: array title: Requested Signal Codes By Domain type: object title: PublicEnrichmentExecutionData type: object PublicDomainCoverage: properties: domain: title: Domain type: string records_found: anyOf: - type: boolean - type: 'null' description: True se alguma fonte deste domínio encontrou registros. title: Records Found source_collected_at: anyOf: - format: date-time type: string - type: 'null' description: Timestamp de coleta mais recente entre as fontes deste domínio. title: Source Collected At source_updated_at: anyOf: - format: date-time type: string - type: 'null' description: Atualização mais recente reportada pelas fontes deste domínio. title: Source Updated At required: - domain title: PublicDomainCoverage type: object ElectoralCampaignDonationData: additionalProperties: false properties: amount: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Amount amount_reliable: default: true title: Amount Reliable type: boolean candidacy_result_label: anyOf: - type: string - type: 'null' title: Candidacy Result Label candidacy_result_status: anyOf: - $ref: '#/components/schemas/CandidacyResultStatus' - type: 'null' candidate_display_name: anyOf: - type: string - type: 'null' title: Candidate Display Name candidate_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Candidate Entity Id candidate_government_branch: anyOf: - $ref: '#/components/schemas/GovernmentBranch' - type: 'null' candidate_office_name: anyOf: - type: string - type: 'null' title: Candidate Office Name election_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Election Id election_year: anyOf: - maximum: 2100 minimum: 1900 type: integer - type: 'null' title: Election Year event_date: anyOf: - format: date type: string - type: 'null' title: Event Date event_type: $ref: '#/components/schemas/ElectoralFinancialEventType' default: donation id: exclusiveMinimum: 0 title: Id type: integer payer_entity_id: exclusiveMinimum: 0 title: Payer Entity Id type: integer receipt_number: anyOf: - type: string - type: 'null' title: Receipt Number resource_origin: anyOf: - $ref: '#/components/schemas/ResourceOrigin' - type: 'null' resource_origin_label: anyOf: - type: string - type: 'null' title: Resource Origin Label source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - payer_entity_id title: ElectoralCampaignDonationData type: object PublicEntityCore: properties: addresses: items: $ref: '#/components/schemas/EntityAddressData' title: Addresses type: array aliases: items: $ref: '#/components/schemas/EntityAliasData' title: Aliases type: array contacts: items: $ref: '#/components/schemas/EntityContactData' title: Contacts type: array data_freshness: items: $ref: '#/components/schemas/PublicDomainCoverage' title: Data Freshness type: array entity: $ref: '#/components/schemas/EntityDetails' identifiers: items: $ref: '#/components/schemas/EntityIdentifierData' title: Identifiers type: array legal_case_refs: items: $ref: '#/components/schemas/LegalCaseRef' title: Legal Case Refs type: array legal_decision_ids: items: type: integer title: Legal Decision Ids type: array legal_document_ids: items: type: integer title: Legal Document Ids type: array limitations: items: $ref: '#/components/schemas/AnalysisLimitation' title: Limitations type: array official_publication_ids: items: type: integer title: Official Publication Ids type: array organization_profile: anyOf: - $ref: '#/components/schemas/OrganizationProfileData' - type: 'null' paths_to_subject: items: $ref: '#/components/schemas/GraphPath' title: Paths To Subject type: array person_profile: anyOf: - $ref: '#/components/schemas/PersonProfileData' - type: 'null' public_office_ids: items: type: integer title: Public Office Ids type: array required: - entity title: PublicEntityCore type: object FederalActiveDebtData: additionalProperties: false properties: entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer inscricao_date: anyOf: - format: date type: string - type: 'null' title: Inscricao Date natureza_code: anyOf: - type: integer - type: 'null' title: Natureza Code numero_inscricao: anyOf: - type: string - type: 'null' title: Numero Inscricao situacao_inscricao: anyOf: - type: string - type: 'null' title: Situacao Inscricao source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url tipo_devedor: anyOf: - type: string - type: 'null' title: Tipo Devedor tipo_pessoa: anyOf: - type: string - type: 'null' title: Tipo Pessoa valor_consolidado: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string title: Valor Consolidado required: - id - entity_id - valor_consolidado title: FederalActiveDebtData type: object FiscalIncentiveData: additionalProperties: false properties: amount: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Amount currency: anyOf: - type: string - type: 'null' title: Currency entity_id: exclusiveMinimum: 0 title: Entity Id type: integer granting_authority: anyOf: - type: string - type: 'null' title: Granting Authority id: exclusiveMinimum: 0 title: Id type: integer incentive_nature: anyOf: - type: string - type: 'null' title: Incentive Nature is_active: default: true title: Is Active type: boolean program_code: anyOf: - type: string - type: 'null' title: Program Code program_name: anyOf: - type: string - type: 'null' title: Program Name reference_period: anyOf: - type: string - type: 'null' title: Reference Period source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url valid_from: anyOf: - format: date type: string - type: 'null' title: Valid From valid_to: anyOf: - format: date type: string - type: 'null' title: Valid To required: - id - entity_id title: FiscalIncentiveData type: object FundAssignorData: additionalProperties: false properties: assignor_display_name: anyOf: - type: string - type: 'null' title: Assignor Display Name assignor_document: anyOf: - type: string - type: 'null' title: Assignor Document assignor_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Assignor Entity Id concentration_percentage: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Concentration Percentage fund_entity_id: exclusiveMinimum: 0 title: Fund Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer reference_date: anyOf: - format: date type: string - type: 'null' title: Reference Date risk_retention_bucket: anyOf: - $ref: '#/components/schemas/FundRiskRetentionBucket' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_slot: anyOf: - minimum: 1 type: integer - type: 'null' title: Source Slot source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - fund_entity_id title: FundAssignorData type: object JurisdictionRiskData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description id: exclusiveMinimum: 0 title: Id type: integer iso_alpha2: anyOf: - type: string - type: 'null' title: Iso Alpha2 iso_alpha3: anyOf: - type: string - type: 'null' title: Iso Alpha3 jurisdiction_name: minLength: 1 title: Jurisdiction Name type: string last_reviewed_at: anyOf: - format: date type: string - type: 'null' title: Last Reviewed At list_name: anyOf: - type: string - type: 'null' title: List Name listing_body: anyOf: - type: string - type: 'null' title: Listing Body normalized_jurisdiction_name: minLength: 1 title: Normalized Jurisdiction Name type: string region: anyOf: - type: string - type: 'null' title: Region risk_level: $ref: '#/components/schemas/JurisdictionRiskLevel' risk_status: $ref: '#/components/schemas/JurisdictionRiskStatus' risk_type: $ref: '#/components/schemas/JurisdictionRiskType' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url valid_from: anyOf: - format: date type: string - type: 'null' title: Valid From valid_to: anyOf: - format: date type: string - type: 'null' title: Valid To required: - id - jurisdiction_name - normalized_jurisdiction_name - risk_type - risk_level - risk_status title: JurisdictionRiskData type: object LegalCaseBody: additionalProperties: false properties: case_number: anyOf: - type: string - type: 'null' title: Case Number case_secrecy_level: anyOf: - $ref: '#/components/schemas/LegalCaseSecrecyLevel' - type: 'null' case_status: anyOf: - $ref: '#/components/schemas/LegalCaseStatus' - type: 'null' case_type: anyOf: - $ref: '#/components/schemas/LegalCaseType' - type: 'null' case_value: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Case Value classes: items: $ref: '#/components/schemas/LegalCaseClassData' title: Classes type: array closing_date: anyOf: - format: date type: string - type: 'null' title: Closing Date closing_reason: anyOf: - $ref: '#/components/schemas/LegalCaseClosingReason' - type: 'null' court: anyOf: - $ref: '#/components/schemas/CourtData' - type: 'null' court_system: anyOf: - $ref: '#/components/schemas/CourtSystem' - type: 'null' currency: anyOf: - type: string - type: 'null' title: Currency current_grau: anyOf: - $ref: '#/components/schemas/LegalCaseCurrentGrau' - type: 'null' distribution_date: anyOf: - format: date type: string - type: 'null' title: Distribution Date filing_date: anyOf: - format: date type: string - type: 'null' title: Filing Date id: exclusiveMinimum: 0 title: Id type: integer last_movement_date: anyOf: - format: date type: string - type: 'null' title: Last Movement Date movements: items: $ref: '#/components/schemas/LegalCaseMovementData' title: Movements type: array source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url subjects: items: $ref: '#/components/schemas/LegalCaseSubjectData' title: Subjects type: array summary: anyOf: - type: string - type: 'null' title: Summary title: anyOf: - type: string - type: 'null' title: Title required: - id title: LegalCaseBody type: object LegalDecisionData: additionalProperties: false properties: decision_date: anyOf: - format: date type: string - type: 'null' title: Decision Date decision_status: anyOf: - $ref: '#/components/schemas/LegalDecisionStatus' - type: 'null' decision_type: anyOf: - $ref: '#/components/schemas/LegalDecisionType' - type: 'null' final_judgment_date: anyOf: - format: date type: string - type: 'null' title: Final Judgment Date id: exclusiveMinimum: 0 title: Id type: integer is_final: anyOf: - type: boolean - type: 'null' title: Is Final legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer outcome: anyOf: - $ref: '#/components/schemas/LegalDecisionOutcome' - type: 'null' published_at: anyOf: - format: date-time type: string - type: 'null' title: Published At source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url summary: anyOf: - type: string - type: 'null' title: Summary title: anyOf: - type: string - type: 'null' title: Title required: - id - legal_case_id title: LegalDecisionData type: object LegalDocumentData: additionalProperties: false properties: checksum: anyOf: - type: string - type: 'null' title: Checksum description: anyOf: - type: string - type: 'null' title: Description document_date: anyOf: - format: date type: string - type: 'null' title: Document Date document_status: anyOf: - $ref: '#/components/schemas/LegalDocumentStatus' - type: 'null' document_type: anyOf: - $ref: '#/components/schemas/LegalDocumentType' - type: 'null' external_url: anyOf: - type: string - type: 'null' title: External Url file_mime_type: anyOf: - type: string - type: 'null' title: File Mime Type file_name: anyOf: - type: string - type: 'null' title: File Name file_size_bytes: anyOf: - minimum: 0 type: integer - type: 'null' title: File Size Bytes id: exclusiveMinimum: 0 title: Id type: integer legal_case_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Legal Case Id legal_decision_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Legal Decision Id published_at: anyOf: - format: date-time type: string - type: 'null' title: Published At source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url storage_url: anyOf: - type: string - type: 'null' title: Storage Url title: anyOf: - type: string - type: 'null' title: Title required: - id title: LegalDocumentData type: object AnalysisLimitation: additionalProperties: false properties: code: minLength: 1 pattern: ^[a-z][a-z0-9_]*$ title: Code type: string details: additionalProperties: true title: Details type: object entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Entity Id message: minLength: 1 title: Message type: string required: - code - message title: AnalysisLimitation type: object MunicipalityBorderZoneData: additionalProperties: false properties: border_zone_class: $ref: '#/components/schemas/MunicipalityBorderZoneClass' ibge_code: minLength: 1 title: Ibge Code type: string id: exclusiveMinimum: 0 title: Id type: integer municipality_name: minLength: 1 title: Municipality Name type: string source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url state: maxLength: 2 minLength: 2 title: State type: string required: - id - ibge_code - municipality_name - state - border_zone_class title: MunicipalityBorderZoneData type: object NetworkPepExposure: additionalProperties: false properties: end_date: anyOf: - format: date type: string - type: 'null' title: End Date entity: $ref: '#/components/schemas/EntityReference' institution_name: anyOf: - type: string - type: 'null' title: Institution Name pep_degree: anyOf: - type: integer - type: 'null' title: Pep Degree pep_status: anyOf: - $ref: '#/components/schemas/PepStatus' - type: 'null' pep_type: anyOf: - $ref: '#/components/schemas/PepType' - type: 'null' position_title: anyOf: - type: string - type: 'null' title: Position Title start_date: anyOf: - format: date type: string - type: 'null' title: Start Date required: - entity title: NetworkPepExposure type: object OfficialPublicationData: additionalProperties: false properties: art_type: anyOf: - type: string - type: 'null' title: Art Type checksum: anyOf: - type: string - type: 'null' title: Checksum city: anyOf: - type: string - type: 'null' title: City context_excerpt: anyOf: - type: string - type: 'null' title: Context Excerpt country: anyOf: - type: string - type: 'null' title: Country document_url: anyOf: - type: string - type: 'null' title: Document Url entity_name_in_text: anyOf: - type: string - type: 'null' title: Entity Name In Text id: exclusiveMinimum: 0 title: Id type: integer jurisdiction_level: anyOf: - $ref: '#/components/schemas/PublicationJurisdictionLevel' - type: 'null' language: anyOf: - type: string - type: 'null' title: Language mention_count: anyOf: - type: integer - type: 'null' title: Mention Count mention_role: anyOf: - type: string - type: 'null' title: Mention Role mentions: items: $ref: '#/components/schemas/PublicationEntityMentionData' title: Mentions type: array publication_reference: anyOf: - type: string - type: 'null' title: Publication Reference publication_status: anyOf: - $ref: '#/components/schemas/OfficialPublicationStatus' - type: 'null' publication_type: anyOf: - $ref: '#/components/schemas/OfficialPublicationType' - type: 'null' published_at: anyOf: - format: date-time type: string - type: 'null' title: Published At publisher_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Publisher Entity Id publisher_name: anyOf: - type: string - type: 'null' title: Publisher Name source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url state: anyOf: - type: string - type: 'null' title: State storage_url: anyOf: - type: string - type: 'null' title: Storage Url subject_mention: anyOf: - $ref: '#/components/schemas/PublicationEntityMentionData' - type: 'null' summary: anyOf: - type: string - type: 'null' title: Summary title: anyOf: - type: string - type: 'null' title: Title required: - id title: OfficialPublicationData type: object PublicOwnershipGroups: properties: affiliated_organization_ids: items: type: integer title: Affiliated Organization Ids type: array uniqueItems: true direct_organization_partner_ids: items: type: integer title: Direct Organization Partner Ids type: array uniqueItems: true direct_partner_ids: items: type: integer title: Direct Partner Ids type: array uniqueItems: true direct_person_partner_ids: items: type: integer title: Direct Person Partner Ids type: array uniqueItems: true extended_network_entity_ids: items: type: integer title: Extended Network Entity Ids type: array uniqueItems: true ownership_chain_entity_ids: items: type: integer title: Ownership Chain Entity Ids type: array uniqueItems: true ownership_network_entity_ids: items: type: integer title: Ownership Network Entity Ids type: array uniqueItems: true terminal_person_ids: items: type: integer title: Terminal Person Ids type: array uniqueItems: true ubo_findings: items: $ref: '#/components/schemas/UBOFinding' title: Ubo Findings type: array ubo_resolution: anyOf: - $ref: '#/components/schemas/UBOResolution' - type: 'null' title: PublicOwnershipGroups type: object CorporateOwnershipData: additionalProperties: false properties: capital_amount: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Capital Amount currency: anyOf: - type: string - type: 'null' title: Currency end_date: anyOf: - format: date type: string - type: 'null' title: End Date id: exclusiveMinimum: 0 title: Id type: integer is_active: default: true title: Is Active type: boolean organization_entity_id: exclusiveMinimum: 0 title: Organization Entity Id type: integer owner_entity_id: exclusiveMinimum: 0 title: Owner Entity Id type: integer ownership_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Ownership Percentage ownership_role: anyOf: - type: string - type: 'null' title: Ownership Role ownership_type: anyOf: - $ref: '#/components/schemas/OwnershipType' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date voting_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Voting Percentage required: - id - organization_entity_id - owner_entity_id title: CorporateOwnershipData type: object PersonnelActData: additionalProperties: false properties: act_type: anyOf: - $ref: '#/components/schemas/PersonnelActType' - type: 'null' act_type_in_source: anyOf: - type: string - type: 'null' title: Act Type In Source effective_date: anyOf: - format: date type: string - type: 'null' title: Effective Date id: exclusiveMinimum: 0 title: Id type: integer instituting_person_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Instituting Person Entity Id official_publication_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Official Publication Id organization_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Organization Entity Id organization_name_in_source: anyOf: - type: string - type: 'null' title: Organization Name In Source penalty_type: anyOf: - $ref: '#/components/schemas/PersonnelActPenaltyType' - type: 'null' person_entity_id: exclusiveMinimum: 0 title: Person Entity Id type: integer position_code: anyOf: - type: string - type: 'null' title: Position Code position_title: anyOf: - type: string - type: 'null' title: Position Title publication_date: format: date title: Publication Date type: string source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - person_entity_id - publication_date title: PersonnelActData type: object PublicEnrichmentPlanSummary: properties: selected_signal_codes: items: type: string title: Selected Signal Codes type: array title: PublicEnrichmentPlanSummary type: object PoliticalProfileData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description end_date: anyOf: - format: date type: string - type: 'null' title: End Date entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer institution_name: anyOf: - type: string - type: 'null' title: Institution Name pep_degree: anyOf: - type: integer - type: 'null' title: Pep Degree pep_status: anyOf: - $ref: '#/components/schemas/PepStatus' - type: 'null' pep_type: anyOf: - $ref: '#/components/schemas/PepType' - type: 'null' position_title: anyOf: - type: string - type: 'null' title: Position Title profile_type: anyOf: - $ref: '#/components/schemas/PoliticalProfileType' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date required: - id - entity_id title: PoliticalProfileData type: object PublicOfficeData: additionalProperties: false properties: city: anyOf: - type: string - type: 'null' title: City country: anyOf: - type: string - type: 'null' title: Country description: anyOf: - type: string - type: 'null' title: Description government_branch: anyOf: - $ref: '#/components/schemas/GovernmentBranch' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer institution_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Institution Entity Id is_elective: default: false title: Is Elective type: boolean jurisdiction_level: anyOf: - $ref: '#/components/schemas/PublicOfficeJurisdictionLevel' - type: 'null' legal_basis: anyOf: - type: string - type: 'null' title: Legal Basis mandate_status: anyOf: - $ref: '#/components/schemas/MandateStatus' - type: 'null' normalized_office_name: anyOf: - type: string - type: 'null' title: Normalized Office Name office_name: title: Office Name type: string office_type: anyOf: - $ref: '#/components/schemas/PublicOfficeType' - type: 'null' parent_office_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Parent Office Id position_count: anyOf: - minimum: 0 type: integer - type: 'null' title: Position Count position_level: anyOf: - type: string - type: 'null' title: Position Level position_type: anyOf: - $ref: '#/components/schemas/PublicOfficePositionType' - type: 'null' remuneration_value: anyOf: - type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Remuneration Value source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url state: anyOf: - type: string - type: 'null' title: State required: - id - office_name title: PublicOfficeData type: object RegulatoryRegistrationData: additionalProperties: false properties: end_date: anyOf: - format: date type: string - type: 'null' title: End Date entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer registration_number: anyOf: - type: string - type: 'null' title: Registration Number registration_status: anyOf: - $ref: '#/components/schemas/RegulatoryRegistrationStatus' - type: 'null' registration_status_label: anyOf: - type: string - type: 'null' title: Registration Status Label registration_type: anyOf: - type: string - type: 'null' title: Registration Type regulator_code: anyOf: - type: string - type: 'null' title: Regulator Code regulator_name: anyOf: - type: string - type: 'null' title: Regulator Name source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date required: - id - entity_id title: RegulatoryRegistrationData type: object EntityRelationshipData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description end_date: anyOf: - format: date type: string - type: 'null' title: End Date id: exclusiveMinimum: 0 title: Id type: integer is_active: default: true title: Is Active type: boolean relationship_role: anyOf: - type: string - type: 'null' title: Relationship Role relationship_subtype: anyOf: - type: string - type: 'null' title: Relationship Subtype relationship_type: anyOf: - $ref: '#/components/schemas/EntityRelationshipType' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_entity_id: exclusiveMinimum: 0 title: Source Entity Id type: integer source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date target_entity_id: exclusiveMinimum: 0 title: Target Entity Id type: integer required: - id - source_entity_id - target_entity_id title: EntityRelationshipData type: object RestrictionData: additionalProperties: false properties: administrative_proceeding_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Administrative Proceeding Id description: anyOf: - type: string - type: 'null' title: Description end_date: anyOf: - format: date type: string - type: 'null' title: End Date entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer restriction_scope: anyOf: - $ref: '#/components/schemas/RestrictionScope' - type: 'null' restriction_status: anyOf: - $ref: '#/components/schemas/RestrictionStatus' - type: 'null' restriction_type: anyOf: - $ref: '#/components/schemas/RestrictionType' - type: 'null' sanction_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Sanction Id source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date required: - id - entity_id title: RestrictionData type: object SanctionData: additionalProperties: false properties: administrative_proceeding_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Administrative Proceeding Id amount: anyOf: - minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Amount authority: anyOf: - $ref: '#/components/schemas/SanctionAuthorityData' - type: 'null' bases: items: $ref: '#/components/schemas/SanctionBasisData' title: Bases type: array currency: anyOf: - type: string - type: 'null' title: Currency decision_date: anyOf: - format: date type: string - type: 'null' title: Decision Date description: anyOf: - type: string - type: 'null' title: Description entity_id: exclusiveMinimum: 0 title: Entity Id type: integer entity_role: anyOf: - $ref: '#/components/schemas/SanctionedEntityRole' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer periods: items: $ref: '#/components/schemas/SanctionPeriodData' title: Periods type: array publication_date: anyOf: - format: date type: string - type: 'null' title: Publication Date sanction_authority_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Sanction Authority Id sanction_category: anyOf: - $ref: '#/components/schemas/SanctionCategory' - type: 'null' sanction_status: anyOf: - $ref: '#/components/schemas/SanctionStatus' - type: 'null' sanction_type: anyOf: - $ref: '#/components/schemas/SanctionType' - type: 'null' sanctioned_entity_id: exclusiveMinimum: 0 title: Sanctioned Entity Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url title: anyOf: - type: string - type: 'null' title: Title required: - id - entity_id - sanctioned_entity_id title: SanctionData type: object WarrantData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description executed_at: anyOf: - format: date-time type: string - type: 'null' title: Executed At expires_at: anyOf: - format: date-time type: string - type: 'null' title: Expires At id: exclusiveMinimum: 0 title: Id type: integer issued_at: anyOf: - format: date-time type: string - type: 'null' title: Issued At legal_case_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Legal Case Id revoked_at: anyOf: - format: date-time type: string - type: 'null' title: Revoked At source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url target_entity_id: exclusiveMinimum: 0 title: Target Entity Id type: integer warrant_number: anyOf: - type: string - type: 'null' title: Warrant Number warrant_status: anyOf: - $ref: '#/components/schemas/WarrantStatus' - type: 'null' warrant_type: anyOf: - $ref: '#/components/schemas/WarrantType' - type: 'null' required: - id - target_entity_id title: WarrantData type: object WatchlistEntryData: additionalProperties: false properties: entity_id: exclusiveMinimum: 0 title: Entity Id type: integer entry_origin: anyOf: - $ref: '#/components/schemas/WatchlistEntryOrigin' - type: 'null' entry_status: anyOf: - $ref: '#/components/schemas/WatchlistEntryStatus' - type: 'null' entry_type: anyOf: - $ref: '#/components/schemas/WatchlistEntryType' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer last_seen_at: anyOf: - format: date type: string - type: 'null' title: Last Seen At listed_at: anyOf: - format: date type: string - type: 'null' title: Listed At name_in_source: anyOf: - type: string - type: 'null' title: Name In Source normalized_name_in_source: anyOf: - type: string - type: 'null' title: Normalized Name In Source reason: anyOf: - type: string - type: 'null' title: Reason removed_at: anyOf: - format: date type: string - type: 'null' title: Removed At risk_level: anyOf: - $ref: '#/components/schemas/WatchlistRiskLevel' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url status_history: items: $ref: '#/components/schemas/WatchlistStatusHistoryData' title: Status History type: array watchlist_program_id: exclusiveMinimum: 0 title: Watchlist Program Id type: integer required: - id - entity_id - watchlist_program_id title: WatchlistEntryData type: object WatchlistProgramData: additionalProperties: false properties: authority_country: anyOf: - type: string - type: 'null' title: Authority Country authority_name: anyOf: - type: string - type: 'null' title: Authority Name id: exclusiveMinimum: 0 title: Id type: integer is_active: default: true title: Is Active type: boolean program_code: $ref: '#/components/schemas/WatchlistProgramCode' program_name: minLength: 1 title: Program Name type: string program_type: anyOf: - $ref: '#/components/schemas/WatchlistProgramType' - type: 'null' raw_program_code: anyOf: - type: string - type: 'null' title: Raw Program Code source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - program_code - program_name title: WatchlistProgramData type: object ProceedingOrigin: enum: - audit - complaint - market_supervision - official_request - mrp - other title: ProceedingOrigin type: string ProceedingOutcome: enum: - acquittal - warning - archived - reclassification - disqualification - fine - suspension - settlement - other title: ProceedingOutcome type: string ProceedingStatus: enum: - open - closed - suspended - archived - under_appeal title: ProceedingStatus type: string ProceedingType: enum: - administrative_sanctioning_process - disciplinary_process - accountability_process - regulatory_process - investigation - inquiry - inspection - leniency_agreement - other title: ProceedingType type: string BeneficialOwnershipType: enum: - declared_ubo - inferred_ubo - legal_controller - economic_controller - ultimate_parent - nominee_suspected - other title: BeneficialOwnershipType type: string ControlType: enum: - ownership - voting_power - management_control - contractual_control - family_control - economic_interest - indirect_control - other title: ControlType type: string GraphPathDirection: enum: - self - outbound - inbound - mixed title: GraphPathDirection type: string GraphElementKey: additionalProperties: false properties: canonical_id: exclusiveMinimum: 0 title: Canonical Id type: integer label: $ref: '#/components/schemas/GraphNodeLabel' required: - label - canonical_id title: GraphElementKey type: object CriminalAffiliationRole: enum: - leadership - financier - collaborator - member - undefined title: CriminalAffiliationRole type: string CriminalAffiliationAssessmentLevel: enum: - N1 - N2 - N3 - N4 - N5 - N6 - N7 - N8 title: CriminalAffiliationAssessmentLevel type: string CriminalAffiliationAssessmentTier: enum: - T1 - T2 - T3 title: CriminalAffiliationAssessmentTier type: string CriminalAffiliationAttribution: enum: - affirmed - refused - no_evidence title: CriminalAffiliationAttribution type: string CriminalAffiliationBlockingReason: enum: - ATO_INFRACIONAL - RAMO_MILITAR - SIGILOSO - CARTA_UNICA title: CriminalAffiliationBlockingReason type: string LegalCaseStatus: enum: - active - closed - suspended - archived - pending - under_appeal - dismissed title: LegalCaseStatus type: string CriminalAffiliationIdentityConfidence: enum: - resolved_cpf - candidate - unresolved title: CriminalAffiliationIdentityConfidence type: string LegalCaseEntityRole: enum: - plaintiff - defendant - claimant - respondent - appellant - appellee - victim - investigated - defendant_criminal - convicted - witness - lawyer - prosecutor - judge - court - public_agency - interested_party - third_party - expert - other title: LegalCaseEntityRole type: string CriminalAffiliationScreeningTier: enum: - T1a - T1b title: CriminalAffiliationScreeningTier type: string CandidacyResultStatus: enum: - elected - not_elected - alternate - second_round - annulled title: CandidacyResultStatus type: string GovernmentBranch: enum: - executive - legislative - judiciary - administrative - electoral - party - international - other title: GovernmentBranch type: string ElectoralFinancialEventType: enum: - donation - campaign_revenue - campaign_expense - supplier_payment - party_transfer - self_funding - refund - return - other title: ElectoralFinancialEventType type: string ResourceOrigin: enum: - individual - company - party_fund - electoral_fund - self_funding - crowdfunding - other title: ResourceOrigin type: string EntityAddressData: additionalProperties: false properties: address_type: anyOf: - $ref: '#/components/schemas/EntityAddressType' - type: 'null' city: anyOf: - type: string - type: 'null' title: City country: anyOf: - type: string - type: 'null' title: Country end_date: anyOf: - format: date type: string - type: 'null' title: End Date entity_id: exclusiveMinimum: 0 title: Entity Id type: integer full_address: anyOf: - type: string - type: 'null' title: Full Address id: exclusiveMinimum: 0 title: Id type: integer is_primary: default: false title: Is Primary type: boolean latitude: anyOf: - type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Latitude longitude: anyOf: - type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Longitude postal_code: anyOf: - type: string - type: 'null' title: Postal Code source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date state: anyOf: - type: string - type: 'null' title: State required: - id - entity_id title: EntityAddressData type: object EntityAliasData: additionalProperties: false properties: alias: minLength: 1 title: Alias type: string alias_normalized: anyOf: - type: string - type: 'null' title: Alias Normalized alias_type: anyOf: - $ref: '#/components/schemas/EntityAliasType' - type: 'null' entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - entity_id - alias title: EntityAliasData type: object EntityContactData: additionalProperties: false properties: contact_type: anyOf: - $ref: '#/components/schemas/EntityContactType' - type: 'null' contact_value: minLength: 1 title: Contact Value type: string contact_value_normalized: anyOf: - type: string - type: 'null' title: Contact Value Normalized entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer is_active: default: true title: Is Active type: boolean is_primary: default: false title: Is Primary type: boolean is_verified: default: false title: Is Verified type: boolean source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - entity_id - contact_value title: EntityContactData type: object EntityDetails: additionalProperties: false properties: display_name: minLength: 1 title: Display Name type: string entity_id: exclusiveMinimum: 0 title: Entity Id type: integer entity_type: $ref: '#/components/schemas/EntityType' legal_name: anyOf: - type: string - type: 'null' title: Legal Name normalized_name: minLength: 1 title: Normalized Name type: string required: - entity_id - entity_type - display_name - normalized_name title: EntityDetails type: object EntityIdentifierData: additionalProperties: false properties: entity_id: exclusiveMinimum: 0 title: Entity Id type: integer id: exclusiveMinimum: 0 title: Id type: integer identifier_type: anyOf: - $ref: '#/components/schemas/EntityIdentifierType' - type: 'null' identifier_value: minLength: 1 title: Identifier Value type: string identifier_value_normalized: minLength: 1 title: Identifier Value Normalized type: string is_masked: default: false title: Is Masked type: boolean is_primary: default: false title: Is Primary type: boolean source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - entity_id - identifier_value - identifier_value_normalized title: EntityIdentifierData type: object LegalCaseRef: additionalProperties: false properties: legal_case_entity_id: exclusiveMinimum: 0 title: Legal Case Entity Id type: integer legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer role: anyOf: - $ref: '#/components/schemas/LegalCaseEntityRole' - type: 'null' role_detail: anyOf: - type: string - type: 'null' title: Role Detail required: - legal_case_id - legal_case_entity_id title: LegalCaseRef type: object OrganizationProfileData: additionalProperties: false properties: bcb_register_state: anyOf: - $ref: '#/components/schemas/BcbRegisterState' - type: 'null' currency: anyOf: - type: string - type: 'null' title: Currency employee_count: anyOf: - minimum: 0 type: integer - type: 'null' title: Employee Count entity_id: exclusiveMinimum: 0 title: Entity Id type: integer establishment_type: anyOf: - $ref: '#/components/schemas/EstablishmentType' - type: 'null' federal_entity_responsible: anyOf: - type: string - type: 'null' title: Federal Entity Responsible government_branch: anyOf: - $ref: '#/components/schemas/OrganizationGovernmentBranch' - type: 'null' headquarters_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Headquarters Entity Id id: exclusiveMinimum: 0 title: Id type: integer incorporation_date: anyOf: - format: date type: string - type: 'null' title: Incorporation Date is_headquarters: default: false title: Is Headquarters type: boolean legal_nature_code: anyOf: - type: string - type: 'null' title: Legal Nature Code legal_nature_description: anyOf: - type: string - type: 'null' title: Legal Nature Description main_activity_code: anyOf: - type: string - type: 'null' title: Main Activity Code main_activity_description: anyOf: - type: string - type: 'null' title: Main Activity Description mei_end_date: anyOf: - format: date type: string - type: 'null' title: Mei End Date mei_option: anyOf: - type: boolean - type: 'null' title: Mei Option mei_start_date: anyOf: - format: date type: string - type: 'null' title: Mei Start Date organization_category: anyOf: - $ref: '#/components/schemas/OrganizationCategory' - type: 'null' organization_size: anyOf: - $ref: '#/components/schemas/OrganizationSize' - type: 'null' registration_status: anyOf: - $ref: '#/components/schemas/RegistrationStatus' - type: 'null' registration_status_date: anyOf: - format: date type: string - type: 'null' title: Registration Status Date registration_status_reason: anyOf: - type: string - type: 'null' title: Registration Status Reason registration_status_reason_code: anyOf: - type: integer - type: 'null' title: Registration Status Reason Code secondary_activity_codes: items: type: string title: Secondary Activity Codes type: array share_capital: anyOf: - type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Share Capital simples_nacional_end_date: anyOf: - format: date type: string - type: 'null' title: Simples Nacional End Date simples_nacional_option: anyOf: - type: boolean - type: 'null' title: Simples Nacional Option simples_nacional_start_date: anyOf: - format: date type: string - type: 'null' title: Simples Nacional Start Date source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url spa_sigap_register_state: anyOf: - $ref: '#/components/schemas/SpaSigapRegisterState' - type: 'null' special_status: anyOf: - type: string - type: 'null' title: Special Status special_status_date: anyOf: - format: date type: string - type: 'null' title: Special Status Date unit_status: anyOf: - $ref: '#/components/schemas/OrganizationUnitStatus' - type: 'null' unit_status_since: anyOf: - format: date type: string - type: 'null' title: Unit Status Since unit_type: anyOf: - $ref: '#/components/schemas/OrganizationUnitType' - type: 'null' required: - id - entity_id title: OrganizationProfileData type: object PersonProfileData: additionalProperties: false properties: age_range_code: anyOf: - maximum: 9 minimum: 0 type: integer - type: 'null' title: Age Range Code birth_country: anyOf: - type: string - type: 'null' title: Birth Country birth_date: anyOf: - format: date type: string - type: 'null' title: Birth Date birth_state: anyOf: - type: string - type: 'null' title: Birth State citizenship: anyOf: - type: string - type: 'null' title: Citizenship cpf_registration_status: anyOf: - $ref: '#/components/schemas/CpfRegistrationStatus' - type: 'null' cpf_registration_status_date: anyOf: - format: date type: string - type: 'null' title: Cpf Registration Status Date death_date: anyOf: - format: date type: string - type: 'null' title: Death Date education_level: anyOf: - $ref: '#/components/schemas/PersonEducationLevel' - type: 'null' entity_id: exclusiveMinimum: 0 title: Entity Id type: integer father_name: anyOf: - type: string - type: 'null' title: Father Name gender: anyOf: - $ref: '#/components/schemas/PersonGender' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer is_deceased: anyOf: - type: boolean - type: 'null' title: Is Deceased marital_status: anyOf: - $ref: '#/components/schemas/PersonMaritalStatus' - type: 'null' mother_name: anyOf: - type: string - type: 'null' title: Mother Name nationality: anyOf: - type: string - type: 'null' title: Nationality place_of_birth: anyOf: - type: string - type: 'null' title: Place Of Birth race_color: anyOf: - $ref: '#/components/schemas/PersonRaceColor' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url title: anyOf: - type: string - type: 'null' title: Title required: - id - entity_id title: PersonProfileData type: object FundRiskRetentionBucket: enum: - with_risk_retention - without_risk_retention title: FundRiskRetentionBucket type: string JurisdictionRiskLevel: enum: - low - medium - high - critical title: JurisdictionRiskLevel type: string JurisdictionRiskStatus: enum: - active - inactive - removed - under_monitoring title: JurisdictionRiskStatus type: string JurisdictionRiskType: enum: - aml_cft - sanctions - corruption - tax_haven - high_risk_third_country - conflict_zone - terrorism_financing - secrecy_jurisdiction - offshore_financial_center - other title: JurisdictionRiskType type: string LegalCaseSecrecyLevel: enum: - public - restricted - sealed - secret title: LegalCaseSecrecyLevel type: string LegalCaseType: enum: - judicial - criminal - civil - labor - tax - electoral - administrative_judicial - constitutional - bankruptcy - enforcement - appeal - investigation title: LegalCaseType type: string LegalCaseClassData: additionalProperties: false properties: class_code: anyOf: - type: string - type: 'null' title: Class Code class_name: anyOf: - type: string - type: 'null' title: Class Name class_type: anyOf: - $ref: '#/components/schemas/LegalCaseClassType' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer is_primary: default: false title: Is Primary type: boolean legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - legal_case_id title: LegalCaseClassData type: object LegalCaseClosingReason: enum: - merit - prescription - agreement - settlement - withdrawal - dismissal - other title: LegalCaseClosingReason type: string CourtData: additionalProperties: false properties: city: anyOf: - type: string - type: 'null' title: City country: anyOf: - type: string - type: 'null' title: Country court_code: anyOf: - type: string - type: 'null' title: Court Code court_name: title: Court Name type: string court_type: anyOf: - $ref: '#/components/schemas/CourtType' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer jurisdiction_level: anyOf: - $ref: '#/components/schemas/JurisdictionLevel' - type: 'null' justice_branch: anyOf: - $ref: '#/components/schemas/JusticeBranch' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url state: anyOf: - type: string - type: 'null' title: State required: - id - court_name title: CourtData type: object CourtSystem: enum: - pje - projudi - eproc - esaj - saj - themis - datajud - manual - other title: CourtSystem type: string LegalCaseCurrentGrau: enum: - G1 - G2 - JE - SUP title: LegalCaseCurrentGrau type: string LegalCaseMovementData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description id: exclusiveMinimum: 0 title: Id type: integer legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer movement_code: anyOf: - type: string - type: 'null' title: Movement Code movement_date: anyOf: - format: date type: string - type: 'null' title: Movement Date movement_name: anyOf: - type: string - type: 'null' title: Movement Name movement_type: anyOf: - $ref: '#/components/schemas/LegalCaseMovementType' - type: 'null' published_at: anyOf: - format: date-time type: string - type: 'null' title: Published At source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - legal_case_id title: LegalCaseMovementData type: object LegalCaseSubjectData: additionalProperties: false properties: id: exclusiveMinimum: 0 title: Id type: integer is_primary: default: false title: Is Primary type: boolean legal_case_id: exclusiveMinimum: 0 title: Legal Case Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url subject_code: anyOf: - type: string - type: 'null' title: Subject Code subject_name: anyOf: - type: string - type: 'null' title: Subject Name subject_type: anyOf: - $ref: '#/components/schemas/LegalCaseSubjectType' - type: 'null' required: - id - legal_case_id title: LegalCaseSubjectData type: object LegalDecisionStatus: enum: - issued - published - reversed - partially_reversed - confirmed - annulled - under_appeal title: LegalDecisionStatus type: string LegalDecisionType: enum: - sentence - judgment - ruling - injunction - order - interlocutory_decision - appeal_decision - monocratic_decision - other title: LegalDecisionType type: string LegalDecisionOutcome: enum: - granted - denied - partially_granted - convicted - acquitted - dismissed - settled - archived title: LegalDecisionOutcome type: string LegalDocumentStatus: enum: - available - unavailable - restricted - sealed - removed title: LegalDocumentStatus type: string LegalDocumentType: enum: - petition - initial_petition - complaint - indictment - defense - appeal - decision - sentence - judgment - warrant - certificate - official_letter - expert_report - hearing_record - publication - other title: LegalDocumentType type: string MunicipalityBorderZoneClass: enum: - twin_city - seat_in_border_strip - partially_in_border_strip title: MunicipalityBorderZoneClass type: string EntityReference: additionalProperties: false properties: display_name: minLength: 1 title: Display Name type: string entity_id: exclusiveMinimum: 0 title: Entity Id type: integer entity_type: $ref: '#/components/schemas/EntityType' required: - entity_id - entity_type - display_name title: EntityReference type: object PepStatus: enum: - active - former - inactive title: PepStatus type: string PepType: enum: - elected_official - senior_public_official - judiciary - military - political_party_leader - state_owned_company_executive - international_organization_official - related_person - close_associate - other title: PepType type: string PublicationJurisdictionLevel: enum: - federal - state - municipal - district - national - international - foreign title: PublicationJurisdictionLevel type: string PublicationEntityMentionData: additionalProperties: false properties: context_excerpt: anyOf: - type: string - type: 'null' title: Context Excerpt entity_id: exclusiveMinimum: 0 title: Entity Id type: integer entity_name_in_text: anyOf: - type: string - type: 'null' title: Entity Name In Text id: exclusiveMinimum: 0 title: Id type: integer is_primary: default: false title: Is Primary type: boolean mention_count: anyOf: - minimum: 0 type: integer - type: 'null' title: Mention Count mention_role: anyOf: - type: string - type: 'null' title: Mention Role mention_role_raw: anyOf: - type: string - type: 'null' title: Mention Role Raw normalized_entity_name_in_text: anyOf: - type: string - type: 'null' title: Normalized Entity Name In Text official_publication_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Official Publication Id relation: anyOf: - type: string - type: 'null' title: Relation source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - entity_id title: PublicationEntityMentionData type: object OfficialPublicationStatus: enum: - published - updated - corrected - removed - archived title: OfficialPublicationStatus type: string OfficialPublicationType: enum: - official_gazette - declaration_of_purpose - press_release - news_release - public_notice - regulatory_notice - court_publication - administrative_act - official_report - official_document - article - other title: OfficialPublicationType type: string UBOFinding: properties: beneficial_owner: $ref: '#/components/schemas/EntityReference' beneficial_ownership_type: $ref: '#/components/schemas/BeneficialOwnershipType' confidence_level: $ref: '#/components/schemas/UBOConfidenceLevel' control_chain_depth: anyOf: - minimum: 0 type: integer - type: 'null' title: Control Chain Depth control_type: $ref: '#/components/schemas/ControlType' identification_reason: minLength: 1 title: Identification Reason type: string is_direct: default: false title: Is Direct type: boolean limitations: items: $ref: '#/components/schemas/AnalysisLimitation' title: Limitations type: array organization: $ref: '#/components/schemas/EntityReference' ownership_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Ownership Percentage paths: items: $ref: '#/components/schemas/GraphPath' title: Paths type: array source: $ref: '#/components/schemas/UBOIdentificationSource' default: declared_beneficial_ownership status: $ref: '#/components/schemas/UBOIdentificationStatus' voting_percentage: anyOf: - maximum: 100 minimum: 0 type: number - pattern: ^(?!^[-+.]*$)[+-]?0*\d*\.?\d*$ type: string - type: 'null' title: Voting Percentage required: - organization - beneficial_owner - status - confidence_level - identification_reason - beneficial_ownership_type - control_type title: UBOFinding type: object UBOResolution: additionalProperties: false properties: fully_resolved: title: Fully Resolved type: boolean has_upstream_ownership: title: Has Upstream Ownership type: boolean unresolved: items: $ref: '#/components/schemas/UBOResolutionGap' title: Unresolved type: array required: - has_upstream_ownership - fully_resolved title: UBOResolution type: object OwnershipType: enum: - partner - shareholder - administrator - partner_administrator - director - president - controller - controlled_company - holding_company - beneficial_owner - sole_proprietor - owner - legal_representative - board_member - secretary - treasurer - liquidator - judicial_administrator - other title: OwnershipType type: string PersonnelActType: enum: - appointment - designation - promotion - exoneration - dismissal - dispensation - retirement - retirement_reversal - pension_grant - disciplinary_penalty - cession - relocation - other title: PersonnelActType type: string PersonnelActPenaltyType: enum: - suspension - dismissal_for_cause - retirement_revocation - other title: PersonnelActPenaltyType type: string PoliticalProfileType: enum: - pep - candidate - elected_official - public_official - party_leader - campaign_related - related_person - close_associate - other title: PoliticalProfileType type: string PublicOfficeJurisdictionLevel: enum: - national - federal - state - municipal - district - international title: PublicOfficeJurisdictionLevel type: string MandateStatus: enum: - active - ended - suspended - revoked - resigned - removed title: MandateStatus type: string PublicOfficeType: enum: - elected_office - appointed_office - public_position - party_position - government_role - state_owned_company_role - international_organization_role - other title: PublicOfficeType type: string PublicOfficePositionType: enum: - das - cdsec - fcpe - fg - cd title: PublicOfficePositionType type: string RegulatoryRegistrationStatus: enum: - active - suspended - cancelled title: RegulatoryRegistrationStatus type: string EntityRelationshipType: enum: - legal_representative - administrator - director - employee - family_member - supplier - customer - same_address - same_phone - same_email - same_economic_group - related_party - beneficiary - attorney - proxy_holder - professional_link - institutional_link - operational_link - inferred_link title: EntityRelationshipType type: string RestrictionScope: enum: - federal - state - municipal - district - national - international - sectoral - institutional - specific_contract - other title: RestrictionScope type: string RestrictionStatus: enum: - active - inactive - expired - revoked - suspended - cancelled title: RestrictionStatus type: string RestrictionType: enum: - public_procurement_ban - incentive_transfer_ban - contracting_suspension - disqualification - market_activity_ban - license_suspension - license_revocation - asset_freeze - environmental_embargo - labor_restriction - consumer_protection_restriction - other title: RestrictionType type: string SanctionAuthorityData: additionalProperties: false properties: authority_entity_id: anyOf: - exclusiveMinimum: 0 type: integer - type: 'null' title: Authority Entity Id authority_name: title: Authority Name type: string authority_type: anyOf: - $ref: '#/components/schemas/SanctionAuthorityType' - type: 'null' country: anyOf: - type: string - type: 'null' title: Country id: exclusiveMinimum: 0 title: Id type: integer jurisdiction: anyOf: - $ref: '#/components/schemas/SanctionJurisdiction' - type: 'null' source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url state: anyOf: - type: string - type: 'null' title: State required: - id - authority_name title: SanctionAuthorityData type: object SanctionBasisData: additionalProperties: false properties: article: anyOf: - type: string - type: 'null' title: Article basis_description: anyOf: - type: string - type: 'null' title: Basis Description basis_reference: anyOf: - type: string - type: 'null' title: Basis Reference basis_title: anyOf: - type: string - type: 'null' title: Basis Title basis_type: anyOf: - $ref: '#/components/schemas/SanctionBasisType' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer item: anyOf: - type: string - type: 'null' title: Item paragraph: anyOf: - type: string - type: 'null' title: Paragraph sanction_id: exclusiveMinimum: 0 title: Sanction Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url required: - id - sanction_id title: SanctionBasisData type: object SanctionedEntityRole: enum: - sanctioned - responsible - legal_representative - related_entity - beneficiary - other title: SanctionedEntityRole type: string SanctionPeriodData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description duration_days: anyOf: - minimum: 0 type: integer - type: 'null' title: Duration Days end_date: anyOf: - format: date type: string - type: 'null' title: End Date id: exclusiveMinimum: 0 title: Id type: integer period_type: anyOf: - $ref: '#/components/schemas/SanctionPeriodType' - type: 'null' sanction_id: exclusiveMinimum: 0 title: Sanction Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url start_date: anyOf: - format: date type: string - type: 'null' title: Start Date status_during_period: anyOf: - $ref: '#/components/schemas/SanctionPeriodStatus' - type: 'null' required: - id - sanction_id title: SanctionPeriodData type: object SanctionCategory: enum: - administrative - regulatory - disciplinary - audit - environmental - public_procurement - financial_system - securities_market - labor - international - other title: SanctionCategory type: string SanctionStatus: enum: - active - inactive - expired - revoked - suspended - cancelled - under_appeal title: SanctionStatus type: string SanctionType: enum: - fine - suspension - debarment - disqualification - warning - prohibition - embargo - asset_freeze - license_revocation - disciplinary_penalty - slave_labor_registration - other title: SanctionType type: string WarrantStatus: enum: - active - executed - expired - revoked - cancelled - suspended title: WarrantStatus type: string WarrantType: enum: - arrest - search_and_seizure - bench_warrant - detention - capture - asset_freeze - seizure - protective_measure - other title: WarrantType type: string WatchlistEntryOrigin: enum: - reported - internal - inferred title: WatchlistEntryOrigin type: string WatchlistEntryStatus: enum: - active - inactive - removed - updated title: WatchlistEntryStatus type: string WatchlistEntryType: enum: - person - organization - vessel - aircraft - asset - jurisdiction title: WatchlistEntryType type: string WatchlistRiskLevel: enum: - low - medium - high - critical title: WatchlistRiskLevel type: string WatchlistStatusHistoryData: additionalProperties: false properties: description: anyOf: - type: string - type: 'null' title: Description entry_status: anyOf: - $ref: '#/components/schemas/WatchlistEntryStatus' - type: 'null' event_date: anyOf: - format: date type: string - type: 'null' title: Event Date event_type: anyOf: - $ref: '#/components/schemas/WatchlistStatusHistoryEventType' - type: 'null' id: exclusiveMinimum: 0 title: Id type: integer source_collected_at: anyOf: - format: date-time type: string - type: 'null' title: Source Collected At source_external_id: anyOf: - type: string - type: 'null' title: Source External Id source_id: anyOf: - type: integer - type: 'null' title: Source Id source_updated_at: anyOf: - format: date-time type: string - type: 'null' title: Source Updated At source_url: anyOf: - type: string - type: 'null' title: Source Url watchlist_entry_id: exclusiveMinimum: 0 title: Watchlist Entry Id type: integer required: - id - watchlist_entry_id title: WatchlistStatusHistoryData type: object WatchlistProgramCode: enum: - ofac_sdn - onu_csnu - interpol_yellow - interpol_red - eu_sancoes - uk_sancoes - interpol_un - unknown title: WatchlistProgramCode type: string WatchlistProgramType: enum: - sanctions_program - law_enforcement_wanted - terrorism - narcotics - corruption - proliferation - cybercrime - human_rights - pep - internal_watchlist - regulatory_watchlist - other title: WatchlistProgramType type: string GraphNodeLabel: enum: - Entity - EconomicGroup - FinancialAccount - CreditOperation - LegalCase - LegalDecision - Warrant - Conviction - CriminalOrganization - Sanction - AdministrativeProceeding - RegulatoryAlert - Restriction - WatchlistProgram - Candidacy - Mandate - Asset - NotarialAct - ProtestRecord - CivilRegistryEvent - OfficialPublication - AdverseMediaEvent - PublicationExtractedFact - EvidenceSummary title: GraphNodeLabel type: string EntityAddressType: enum: - residential - business - fiscal - mailing - branch - declared title: EntityAddressType type: string EntityAliasType: enum: - trade_name - legal_name - nickname - former_name - abbreviation - public_reference - other title: EntityAliasType type: string EntityContactType: enum: - email - phone - mobile_phone - landline - fax - website - whatsapp - social_media - other title: EntityContactType type: string EntityType: enum: - person - organization - government_agency - financial_institution - political_party - foreign_entity - vessel - aircraft - notary_office - unknown title: EntityType type: string EntityIdentifierType: enum: - CPF - CNPJ - CNPJ_ROOT - RG - PASSPORT - VOTER_ID - TSE_CANDIDATE_ID - OAB - CVM_CODE - OFAC_UID - UN_SANCTION_ID - LEI - INTERNAL_ID - TSE_PARTY_NUMBER - NIS - GOV_ORG_CODE title: EntityIdentifierType type: string BcbRegisterState: enum: - never_registered - authorized - extinct title: BcbRegisterState type: string EstablishmentType: enum: - headquarters - branch title: EstablishmentType type: string OrganizationGovernmentBranch: enum: - executivo - legislativo - judiciario title: OrganizationGovernmentBranch type: string OrganizationCategory: enum: - private_company - public_company - government_agency - nonprofit - association - foundation - political_party - financial_institution - foreign_company - other title: OrganizationCategory type: string OrganizationSize: enum: - mei - micro - small - medium - large - not_applicable title: OrganizationSize type: string RegistrationStatus: enum: - active - inactive - suspended - cancelled - dissolved - inapt - 'null' title: RegistrationStatus type: string SpaSigapRegisterState: enum: - authorized - not_authorized title: SpaSigapRegisterState type: string OrganizationUnitStatus: enum: - ativo - extinto - em_liquidacao title: OrganizationUnitStatus type: string OrganizationUnitType: enum: - orgao - entidade - unidade_adm - colegiado title: OrganizationUnitType type: string CpfRegistrationStatus: enum: - regular - pending_regularization - suspended - cancelled - deceased_holder - 'null' title: CpfRegistrationStatus type: string PersonEducationLevel: enum: - illiterate - reads_writes - elementary_incomplete - elementary_complete - secondary_incomplete - secondary_complete - higher_incomplete - higher_complete title: PersonEducationLevel type: string PersonGender: enum: - M - F title: PersonGender type: string PersonMaritalStatus: enum: - single - married - divorced - widowed - stable_union - separated title: PersonMaritalStatus type: string PersonRaceColor: enum: - white - black - brown - yellow - indigenous title: PersonRaceColor type: string LegalCaseClassType: enum: - cnj_class - court_class - procedural_class - custom_class - other title: LegalCaseClassType type: string CourtType: enum: - court - tribunal - chamber - panel - section - judicial_unit - prosecutor_office - police_unit - administrative_body - other title: CourtType type: string JurisdictionLevel: enum: - federal - state - municipal - district - national - regional - superior - supreme - electoral - labor - military title: JurisdictionLevel type: string JusticeBranch: enum: - common - federal - state - labor - electoral - military - superior - constitutional - administrative title: JusticeBranch type: string LegalCaseMovementType: enum: - filing - distribution - hearing - decision - sentence - appeal - publication - document_added - case_status_change - archive - unarchive - suspension - execution - other title: LegalCaseMovementType type: string LegalCaseSubjectType: enum: - cnj_subject - court_subject - custom_subject - inferred_subject - other title: LegalCaseSubjectType type: string UBOConfidenceLevel: enum: - high - medium - low title: UBOConfidenceLevel type: string UBOIdentificationSource: enum: - declared_beneficial_ownership - direct_partner_threshold - direct_partner_missing_percentage - ownership_chain - ownership_chain_missing_percentage - explicit_control - sole_ownership title: UBOIdentificationSource type: string UBOIdentificationStatus: enum: - confirmed - presumed title: UBOIdentificationStatus type: string UBOResolutionGap: additionalProperties: false properties: entity: $ref: '#/components/schemas/EntityReference' paths: items: $ref: '#/components/schemas/GraphPath' title: Paths type: array required: - entity title: UBOResolutionGap type: object SanctionAuthorityType: enum: - control_agency - public_administration_body - legislative_body - court - court_of_accounts - central_bank - securities_regulator - competition_authority - environmental_agency - labor_authority - consumer_protection - law_enforcement - prosecutor_office - international_body - other title: SanctionAuthorityType type: string SanctionJurisdiction: enum: - federal - state - municipal - district - international - foreign title: SanctionJurisdiction type: string SanctionBasisType: enum: - law - decree - regulation - resolution - circular - ordinance - administrative_decision - court_decision - contract_clause - other title: SanctionBasisType type: string SanctionPeriodType: enum: - validity - suspension - revocation - extension - appeal_effect - other title: SanctionPeriodType type: string SanctionPeriodStatus: enum: - active - suspended - revoked - expired - under_appeal title: SanctionPeriodStatus type: string WatchlistStatusHistoryEventType: enum: - listed - updated - removed - reactivated - corrected - status_changed - program_changed - risk_level_changed - other title: WatchlistStatusHistoryEventType type: string ````