Property | Type | Description |
---|---|---|
first_name | String | Owner's first name. Length: 50. |
last_names | String | Owner's complete last names. Length: 50. |
birth_date | String | Owner's birth date. YYYY-MM-DD. Length: 10. |
email | String | Owner's email. Length: 64. |
phone_number | String | Owner's cellphone number. Length: 20. |
document | String | Owner’s personal identification number. Length: 20. |
document_type | String | Owner's personal identification type. Length: 3. |
expedition_date | String | Owner's personal identification expedition date. YYYY-MM-DD. Length: 10. |
mother_name | String | Mother's full name. Length: 150. |
birth_place | String | Place of birth. Length: 100. |
nationality | String | Nationality. Owner's country code. ISO 3166-1 alpha-2-code. Length: 2. |
gender | Char | M or F. Length: 1. |
marital_status | Char | Marital status. Length: 1. |
address | Address Object | Owner's address. |
ip_address | String | Owner's IP address. Length: 40. |
terms_and_conditions_accepted | Boolean | Account's terms and conditions. Length: 5. |
data_management_accepted | Boolean | Account's data management. Length: 5. |
occupation | String | Account owner's employment or work activity. Length: 4. |
tax_identifier | String | Owner's Tax Identifier. Length: 20. |
pep | Boolean | Politically exposed person. PEP is defined as someone who has been entrusted with a prominent public function. Length: 5. |
pep_description | String | Description of politically exposed person. Length: 100. |
reporting_entity | Boolean | Reporting entity. Reporting entities are businesses supervised under the anti money laundering or combating the Financing of Terrorism AML/CFT regulator that requires Suspicious Activity Report SAR and have other obligations under the AML/CFT regulation. Length: 5. |
reporting_entity_description | String | Description of reporting entity. Length: 100. |