A.1.1 Sample JSON for Individual Screening- Scan Only
Input:
{
"Jurisdiction":"D",
"BusinessDomain":"a",
"GivenNames":"soe",
"FamilyName":"win",
"DateOfBirth":"19990930",
"City":"",
"AddressCountryCode":"",
"ResidencyCountryCode":"",
"CountryOfBirthCode":"",
"NationalityCountryCodes":""
"ExternalIdType":"P",
"ExternalId":"123",
"IdentificationNumbers": ""
"OriginalScriptName": ""
"PassportIssuingCountry": ""
"PassportNumber": ""
"SourceRequestID": "1"
"Action":"SCAN_ONLY"
}Output when there is a match from Enterprise Data Quality
(EDQ):
[
{
"EDQMATCHES": [
{
"Source Code": null,
"Citizenship Country": "Myanmar",
"Gender": null,
"RiskScorePEP": 92,
"SDN Program": null,
"Update Category": null,
"Is RCA ?": "N",
"Street": null,
"Deceased Date": "",
"Passport Issuing Country": null,
"Social Security Number": null,
"ListPrimaryName": "Soe Win",
"ListRecordType": "PEP",
"US National Criminal Identification Code": null,
"Other Identification": "GHR0047 GLOMAG 27226 MMR 5453 10845 13898",
"External Sources": null,
"Linked Profiles": "723707;1110435",
"Profile Notes": "",
"Passport Details": null,
"Previous Occupation End Date": ";;;",
"Date of Birth": null,
"Last Name": null,
"Previous Occupations": "Previous Roles: Commander, Light Infantry Division 22, Army; Deputy Chairman, Union Peace-making Work Committee; Commander, Bureau of Special Operations 6, Army; Commander, Northern Command, Army",
"CountryName": null,
"Data Confidence Score": null,
"ListRecordOrigin": "3712; 4194; AU-DFAT; AU-RBA; CH-SECO; EU; GB-HMT; LU-CSSF; MC-SICCFIN",
"ListCountryOfBirth": "MM",
"MatchRule": "[I040O] Full name only",
"Year of Birth(Approximated)": null,
"Country of Citizenship Code(Original)": null,
"Deceased Flag": "N",
"Birth Date": null,
"Request HashKey": null,
"Sanction List References": "3712; 4194; CSSF (Luxembourg) Sanctions List; DFAT (Australia) Consolidated List; EC 2009/351/CFSP Burma/Myanmar List; EC 2009/615/CFSP Burma/Myanmar List; EC 2010/232/CFSP Burma/Myanmar List; EC 2011/239/CFSP Burma/Myanmar List; EC 2011/504/CFSP Burma/Myanmar List; EC 353/2009 Burma/Myanmar List; EC 383/2011 Burma/Myanmar List; EC 411/2010 Burma/Myanmar List; EC 747/2009 Burma/Myanmar List; EC 891/2011 Burma/Myanmar List; HM Treasury Consolidated List; Reserve Bank of Australia Burma List; SECO (Switzerland) Myanmar List; SICCFIN (Monaco) Economic Sanctions",
"ListGivenNames": "SOE",
"Name Source": null,
"Residency Country": "MYANMAR",
"Last Updated Date": "06-Jul-2020 00:00:00",
"Occupation": "Deputy Commander-in-Chief, Defence Services",
"Identity Region": null,
"Prohibition Type": null,
"Valid To": null,
"Street(Original)": null,
"Data Confidence Comment": null,
"Passport Issuing Cntry": null,
"Nationality Countries": "MYANMAR",
"Identity Type Description": null,
"Countries": null,
"Country Of Birth (Original)": null,
"Companies": null,
"PEP classification": null,
"City(Original)": null,
"Nationality(Original)": null,
"Remarks": null,
"Version": null,
"Country Of Birth": "MYANMAR",
"Programs": null,
"National Identification Date of Issue": null,
"Inactive Since Date": null,
"MatchScore": 83,
"Name 5": null,
"CaseKey": null,
"First Name(Original)": null,
"Other Information": null,
"Native Alias Language Name": null,
"Passport Note": null,
"Search Hyperlink": "http://www.google.co.uk/search?hl=en&q=SOE%20WIN",
"Driving Licence Number": null,
"Profile Hyperlink": "https://djrc.dowjones.com/factivaInternetVersion/PersonDetailsInternet.aspx?PersonEntityID=1028014&iRecordTypeID=1&iProductTypeID=1",
"Resident of Country": "Myanmar",
"US National Criminal Identification Code Notes": null,
"National Identification Type": null,
"State": null,
"City (Original)": null,
"List Code": null,
"Prohibition Country Code": null,
"ListSubKey": "DJW-PEP",
"Cached External Sources": null,
"Place of Birth(Note)": null,
"Middle Name": null,
"Identity Country ISO Code": null,
"Version Number": null,
"Place of Birth(State/Province)": null,
"Residency Country Code": "MM",
"ListKey": "DJW",
"Language": null,
"Number": null,
"Alias Name": null,
"Address Note": null,
"Alias Place of Birth(City)": null,
"Accuity Original Id": null,
"Original Family Name": "Win",
"NationalId": null,
"RiskScore": 92,
"Title": "Vice Senior General",
"National Tax Number Notes": null,
"Town of Birth": null,
"Identity Country Description": null,
"Original Full Name": "Soe Win",
"Supplementary Data": null,
"Further Information": "",
"ListFamilyName": "WIN",
"National Identification Issuing City": null,
"Address": "",
"Second Name": null,
"Alias Quality(Original)": null,
"Linked Relationships": "723707#35;1110435#1",
"Classification": "PEP,SIP",
"ID Numbers": null,
"Other Identification Notes": "UK Sanctions List Ref; ; ; ; ; ; ",
"Valid From": null,
"National Tax Number": null,
"ListFullName": "SOE WIN",
"Occupation End Date": "",
"Address Country": "MYANMAR",
"Social Security Number Notes": null,
"Passport Number": null,
"Citizenship": null,
"Address Number": null,
"Country (Original)": null,
"Linked to": null,
"Name Type(Original)": null,
"Suffix": null,
"Countries(Original)": null,
"Nationality 2": null,
"DOB Circa": null,
"All Countries": "MYANMAR",
"ListCity": null,
"URL": null,
"Occupation Start Date": "",
"SIP Description": "",
"Country of Birth (Original)": "Myanmar",
"SDN Type": null,
"National Identification Issuing Country": null,
"Original Id": null,
"ListNameType": "Also Known As",
"Name 4": null,
"Name 3": null,
"Name 2": null,
"Name 1": null,
"Regime": null,
"Native Alias Language County": null,
"Nationality": null,
"DOB Zip Code": null,
"Fourth Name": null,
"Address 2": null,
"Date of Births": null,
"Address 3": null,
"ListNationality": "MM",
"Address 1": null,
"Address 6": null,
"Gender Derived Flag": "N",
"Original Given Names": "Soe",
"Address 4": null,
"Passport Type": null,
"Inactive Flag": "N",
"Address 5": null,
"UN List Type": null,
"Relationship Category": "723707<>Associate;1110435<>Wife",
"Place of Birth(Original)": null,
"Place of Birth": null,
"First Name": null,
"Remarks(Original)": null,
"ListDOB": "1960-03-01T00:00:00.000Z",
"All Country Codes": "MM",
"List Type": null,
"Passport Issuing City": null,
"Special Interest Category ": null,
"Legal Basis": null,
"Nationality Country Codes": "MM",
"Date of Birth(Original)": null,
"City Of Birth": null,
"DOB Country Description": null,
"Postal Code": null,
"Source Name": null,
"Date Of Birth": null,
"Pep Status": null,
"Identification Number": "GHR0047 GLOMAG 27226 MMR 5453 10845 13898",
"Gender(Original)": null,
"City": null,
"Third Name": null,
"Address Country Code": "MM",
"Alias Place of Birth(Country)": null,
"Passport Number Notes": null,
"Sub Category": null,
"Added Date": "06-Jul-2020 00:00:00",
"Identity Remark": null,
"Category": null,
"Record Type": null,
"Sub-Category Description": null,
"Group Type": null,
"ListOriginalScriptName": null,
"Previous Occupation Category": "Senior Members of the Armed Forces;State Agency Officials;Senior Members of the Armed Forces;Senior Members of the Armed Forces",
"Place Of Birth": null,
"Passport Country": null,
"Country of Birth Code(Original)": null,
"Source": "Arrêté Ministériel (Monaco) no. 2011-528 – Myanmar; http://www.cssf.lu/uploads/media/cssf09_401.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:212:0001:0065:EN:PDF; http://www.dfat.gov.au/icat/regulation8_consolidated.xls; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0001:0002:EN:PDF; http://www.cssf.lu/uploads/media/cssf09_413eng.pdf; Arrêté Ministériel (Monaco) no. 2010-293 - Myanmar; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:103:0008:0101:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:210:0038:0069:EN:PDF; Circular CSSF 09/413; http://www.admin.ch/ch/f/as/2009/6869.pdf; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/74bcdb0b4b20faefc125792100491dd5!OpenDocument; Council Decision 2010/232/CFSP; http://www.hm-treasury.gov.uk/d/sanctionsconlist.htm; http://www.rba.gov.au/mkt-operations/fin-sanctions/xls/consolidated-list.xls; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:115:0025:0026:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:108:0054:0085:EN:PDF; http://www.hm-treasury.gov.uk/d/fin_sanc_notice_burma_070509.pdf; http://www.hm-treasury.gov.uk/d/fin_sanc_burma_reg409_160512.pdf; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFeoJ9fGym162epYbg2c_JjKbNoKSn6A--; http://www.cssf.lu/uploads/media/cssf10_460eng.pdf; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/2d7350ba6dc46dc2c125788e00561d52!OpenDocument; http://www.siccfin.gouv.mc/364/wwwnew.nsf/c3241c4782f528bdc1256d52004f970b/6ed4d528e334ff7ac12574a90040c6d7!OpenDocument; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFfX53gGym162epYbg2c_JjKbNoKSn6A--; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:118:0010:0042:EN:PDF; Council Decision 2011/239/CFSP; Arrêté Ministériel (Monaco) no. 2009-326 - Myanmar; Commission Regulation (EU) No 411/2010; Commission Regulation (EC) No. 353/2009; Commission Implementing Regulation (EU) No 891/2011; Swiss Federal Council Ordinance 28-Jun-2006 (RS 946.231.157.5); Arrêté Ministériel (Monaco) no. 2011-251 – Myanmar; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFfH9_fWym162epYbg2c_JjKbNoKSn6A--; http://cloud.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/ecce30d77441c1dec1257a1d00565adb!OpenDocument; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFeXt3hGym162epYbg2c_JjKbNoKSn6A--; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:108:0020:0052:EN:PDF; Commission Regulation (EC) No. 747/2009; http://www.rba.gov.au/media-releases/2008/mr-08-23.html; Council Common Position (EC) No. 2009/351/CFSP; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0022:0108:EN:PDF; Council Decision 2011/504/CFSP; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:230:0001:0066:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:101:0024:0121:EN:PDF; Commission Implementing Regulation (EU) No 383/2011; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/3b51fe6aa50113eec12575e10027769c!OpenDocument; Circular CSSF 09/401; Council Common Position (EC) No. 2009/615/CFSP; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/28345ca3b0de213cc125774d0026fee7!OpenDocument; http://www.hm-treasury.gov.uk/d/fin_sanctions_burma_200411.pdf; http://www.rba.gov.au/MediaReleases/2008/mr_08_23_annex.html; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZig7t,lnp6I0NTU042l2",
"Previous Occupation Start Date": "2008;03-May-2012;;",
"Is Pep ?": "Y",
"City of Birth": "",
"National ID Notes": null,
"Driving Licence Number Notes": null,
"ListId": "1028014",
"Address Other": null,
"Passport Date of Issue": null,
"ListCountry": "MM",
"Watchlist HashKey": "2a386bdb3aba81c92d1196eec8836e2c",
"Comments": null,
"Address2": null,
"SIP Category": "Sanctions Lists,Other Official Lists",
"Listed On": null,
"Address1": null,
"Country of Birth Code": null,
"YOB": "1960",
"SSN": null,
"Reference Number": null,
"AlertId": null,
"Is SIP ?": "Y",
"Occupation Category": "Senior Members of the Armed Forces",
"Identity Type Code": null,
"Original Country": null,
"NI Number": null,
"Original Source": null,
"National Identification Note": null
},
{
"Source Code": null,
"Citizenship Country": "Myanmar",
"Gender": null,
"RiskScorePEP": 92,
"SDN Program": null,
"Update Category": null,
"Is RCA ?": "N",
"Street": null,
"Deceased Date": "",
"Passport Issuing Country": null,
"Social Security Number": null,
"ListPrimaryName": "Soe Win",
"ListRecordType": "PEP",
"US National Criminal Identification Code": null,
"Other Identification": "GHR0047 GLOMAG 27226 MMR 5453 10845 13898",
"External Sources": null,
"Linked Profiles": "723707;1110435",
"Profile Notes": "",
"Passport Details": null,
"Previous Occupation End Date": ";;;",
"Date of Birth": null,
"Last Name": null,
"Previous Occupations": "Previous Roles: Commander, Light Infantry Division 22, Army; Deputy Chairman, Union Peace-making Work Committee; Commander, Bureau of Special Operations 6, Army; Commander, Northern Command, Army",
"CountryName": null,
"Data Confidence Score": null,
"ListRecordOrigin": "3712; 4194; AU-DFAT; AU-RBA; CH-SECO; EU; GB-HMT; LU-CSSF; MC-SICCFIN",
"ListCountryOfBirth": "MM",
"MatchRule": "[I040O] Full name only",
"Year of Birth(Approximated)": null,
"Country of Citizenship Code(Original)": null,
"Deceased Flag": "N",
"Birth Date": null,
"Request HashKey": null,
"Sanction List References": "3712; 4194; CSSF (Luxembourg) Sanctions List; DFAT (Australia) Consolidated List; EC 2009/351/CFSP Burma/Myanmar List; EC 2009/615/CFSP Burma/Myanmar List; EC 2010/232/CFSP Burma/Myanmar List; EC 2011/239/CFSP Burma/Myanmar List; EC 2011/504/CFSP Burma/Myanmar List; EC 353/2009 Burma/Myanmar List; EC 383/2011 Burma/Myanmar List; EC 411/2010 Burma/Myanmar List; EC 747/2009 Burma/Myanmar List; EC 891/2011 Burma/Myanmar List; HM Treasury Consolidated List; Reserve Bank of Australia Burma List; SECO (Switzerland) Myanmar List; SICCFIN (Monaco) Economic Sanctions",
"ListGivenNames": "SOE",
"Name Source": null,
"Residency Country": "MYANMAR",
"Last Updated Date": "06-Jul-2020 00:00:00",
"Occupation": "Deputy Commander-in-Chief, Defence Services",
"Identity Region": null,
"Prohibition Type": null,
"Valid To": null,
"Street(Original)": null,
"Data Confidence Comment": null,
"Passport Issuing Cntry": null,
"Nationality Countries": "MYANMAR",
"Identity Type Description": null,
"Countries": null,
"Country Of Birth (Original)": null,
"Companies": null,
"PEP classification": null,
"City(Original)": null,
"Nationality(Original)": null,
"Remarks": null,
"Version": null,
"Country Of Birth": "MYANMAR",
"Programs": null,
"National Identification Date of Issue": null,
"Inactive Since Date": null,
"MatchScore": 83,
"Name 5": null,
"CaseKey": null,
"First Name(Original)": null,
"Other Information": null,
"Native Alias Language Name": null,
"Passport Note": null,
"Search Hyperlink": "http://www.google.co.uk/search?hl=en&q=SOE%20WIN",
"Driving Licence Number": null,
"Profile Hyperlink": "https://djrc.dowjones.com/factivaInternetVersion/PersonDetailsInternet.aspx?PersonEntityID=1028014&iRecordTypeID=1&iProductTypeID=1",
"Resident of Country": "Myanmar",
"US National Criminal Identification Code Notes": null,
"National Identification Type": null,
"State": null,
"City (Original)": null,
"List Code": null,
"Prohibition Country Code": null,
"ListSubKey": "DJW-PEP",
"Cached External Sources": null,
"Place of Birth(Note)": null,
"Middle Name": null,
"Identity Country ISO Code": null,
"Version Number": null,
"Place of Birth(State/Province)": null,
"Residency Country Code": "MM",
"ListKey": "DJW",
"Language": null,
"Number": null,
"Alias Name": null,
"Address Note": null,
"Alias Place of Birth(City)": null,
"Accuity Original Id": null,
"Original Family Name": "Win",
"NationalId": null,
"RiskScore": 92,
"Title": null,
"National Tax Number Notes": null,
"Town of Birth": null,
"Identity Country Description": null,
"Original Full Name": "Soe Win",
"Supplementary Data": null,
"Further Information": "",
"ListFamilyName": "WIN",
"National Identification Issuing City": null,
"Address": "",
"Second Name": null,
"Alias Quality(Original)": null,
"Linked Relationships": "723707#35;1110435#1",
"Classification": "PEP,SIP",
"ID Numbers": null,
"Other Identification Notes": "UK Sanctions List Ref; ; ; ; ; ; ",
"Valid From": null,
"National Tax Number": null,
"ListFullName": "SOE WIN",
"Occupation End Date": "",
"Address Country": "MYANMAR",
"Social Security Number Notes": null,
"Passport Number": null,
"Citizenship": null,
"Address Number": null,
"Country (Original)": null,
"Linked to": null,
"Name Type(Original)": null,
"Suffix": null,
"Countries(Original)": null,
"Nationality 2": null,
"DOB Circa": null,
"All Countries": "MYANMAR",
"ListCity": null,
"URL": null,
"Occupation Start Date": "",
"SIP Description": "",
"Country of Birth (Original)": "Myanmar",
"SDN Type": null,
"National Identification Issuing Country": null,
"Original Id": null,
"ListNameType": "Primary Name",
"Name 4": null,
"Name 3": null,
"Name 2": null,
"Name 1": null,
"Regime": null,
"Native Alias Language County": null,
"Nationality": null,
"DOB Zip Code": null,
"Fourth Name": null,
"Address 2": null,
"Date of Births": null,
"Address 3": null,
"ListNationality": "MM",
"Address 1": null,
"Address 6": null,
"Gender Derived Flag": "N",
"Original Given Names": "Soe",
"Address 4": null,
"Passport Type": null,
"Inactive Flag": "N",
"Address 5": null,
"UN List Type": null,
"Relationship Category": "723707<>Associate;1110435<>Wife",
"Place of Birth(Original)": null,
"Place of Birth": null,
"First Name": null,
"Remarks(Original)": null,
"ListDOB": "1960-03-01T00:00:00.000Z",
"All Country Codes": "MM",
"List Type": null,
"Passport Issuing City": null,
"Special Interest Category ": null,
"Legal Basis": null,
"Nationality Country Codes": "MM",
"Date of Birth(Original)": null,
"City Of Birth": null,
"DOB Country Description": null,
"Postal Code": null,
"Source Name": null,
"Date Of Birth": null,
"Pep Status": null,
"Identification Number": "GHR0047 GLOMAG 27226 MMR 5453 10845 13898",
"Gender(Original)": null,
"City": null,
"Third Name": null,
"Address Country Code": "MM",
"Alias Place of Birth(Country)": null,
"Passport Number Notes": null,
"Sub Category": null,
"Added Date": "06-Jul-2020 00:00:00",
"Identity Remark": null,
"Category": null,
"Record Type": null,
"Sub-Category Description": null,
"Group Type": null,
"ListOriginalScriptName": "စိုးဝင္း",
"Previous Occupation Category": "Senior Members of the Armed Forces;State Agency Officials;Senior Members of the Armed Forces;Senior Members of the Armed Forces",
"Place Of Birth": null,
"Passport Country": null,
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"Source": "Arrêté Ministériel (Monaco) no. 2011-528 – Myanmar; http://www.cssf.lu/uploads/media/cssf09_401.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:212:0001:0065:EN:PDF; http://www.dfat.gov.au/icat/regulation8_consolidated.xls; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0001:0002:EN:PDF; http://www.cssf.lu/uploads/media/cssf09_413eng.pdf; Arrêté Ministériel (Monaco) no. 2010-293 - Myanmar; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:103:0008:0101:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:210:0038:0069:EN:PDF; Circular CSSF 09/413; http://www.admin.ch/ch/f/as/2009/6869.pdf; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/74bcdb0b4b20faefc125792100491dd5!OpenDocument; Council Decision 2010/232/CFSP; http://www.hm-treasury.gov.uk/d/sanctionsconlist.htm; http://www.rba.gov.au/mkt-operations/fin-sanctions/xls/consolidated-list.xls; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:115:0025:0026:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:108:0054:0085:EN:PDF; http://www.hm-treasury.gov.uk/d/fin_sanc_notice_burma_070509.pdf; http://www.hm-treasury.gov.uk/d/fin_sanc_burma_reg409_160512.pdf; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFeoJ9fGym162epYbg2c_JjKbNoKSn6A--; http://www.cssf.lu/uploads/media/cssf10_460eng.pdf; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/2d7350ba6dc46dc2c125788e00561d52!OpenDocument; http://www.siccfin.gouv.mc/364/wwwnew.nsf/c3241c4782f528bdc1256d52004f970b/6ed4d528e334ff7ac12574a90040c6d7!OpenDocument; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFfX53gGym162epYbg2c_JjKbNoKSn6A--; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:118:0010:0042:EN:PDF; Council Decision 2011/239/CFSP; Arrêté Ministériel (Monaco) no. 2009-326 - Myanmar; Commission Regulation (EU) No 411/2010; Commission Regulation (EC) No. 353/2009; Commission Implementing Regulation (EU) No 891/2011; Swiss Federal Council Ordinance 28-Jun-2006 (RS 946.231.157.5); Arrêté Ministériel (Monaco) no. 2011-251 – Myanmar; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFfH9_fWym162epYbg2c_JjKbNoKSn6A--; http://cloud.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/ecce30d77441c1dec1257a1d00565adb!OpenDocument; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZeg7t,lnp6I0NTU042l2Z6ln1ae2IZn4Z2qZpnO2Yuq2Z6gpJCFeXt3hGym162epYbg2c_JjKbNoKSn6A--; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:108:0020:0052:EN:PDF; Commission Regulation (EC) No. 747/2009; http://www.rba.gov.au/media-releases/2008/mr-08-23.html; Council Common Position (EC) No. 2009/351/CFSP; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0022:0108:EN:PDF; Council Decision 2011/504/CFSP; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:230:0001:0066:EN:PDF; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:101:0024:0121:EN:PDF; Commission Implementing Regulation (EU) No 383/2011; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/3b51fe6aa50113eec12575e10027769c!OpenDocument; Circular CSSF 09/401; Council Common Position (EC) No. 2009/615/CFSP; http://www.gouv.mc/DataWeb/jourmon.nsf/9bf97b0da6308cfdc12568c40037f873/28345ca3b0de213cc125774d0026fee7!OpenDocument; http://www.hm-treasury.gov.uk/d/fin_sanctions_burma_200411.pdf; http://www.rba.gov.au/MediaReleases/2008/mr_08_23_annex.html; http://www.seco.admin.ch/themen/00513/00620/00622/00628/index.html?lang=fr&download=NHzLpZig7t,lnp6I0NTU042l2",
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"Address1": null,
"Country of Birth Code": null,
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"Reference Number": null,
"Is SIP ?": "Y",
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"Identity Type Code": null,
"Original Country": null,
"NI Number": null,
"Original Source": null,
"National Identification Note": null
}
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}
]