The Owner Object

PropertyTypeDescription
first_nameStringOwner's first name.

Length: 50.
last_namesStringOwner's complete last names.

Length: 50.
birth_dateStringOwner's birth date. YYYY-MM-DD.

Length: 10.
emailStringOwner's email.

Length: 64.
phone_numberStringOwner's cellphone number.

Length: 20.
documentStringOwner’s personal identification number.

Length: 20.
document_typeStringOwner's personal identification type.

Length: 3.
expedition_dateStringOwner's personal identification expedition date. YYYY-MM-DD.

Length: 10.
mother_nameStringMother's full name.

Length: 150.
birth_placeStringPlace of birth.

Length: 100.
nationalityStringNationality. Owner's country code. ISO 3166-1 alpha-2-code.

Length: 2.
genderCharM or F.

Length: 1.
marital_statusCharMarital status.

Length: 1.
addressAddress ObjectOwner's address.
ip_addressStringOwner's IP address.

Length: 40.
terms_and_conditions_acceptedBooleanAccount's terms and conditions.

Length: 5.
data_management_acceptedBooleanAccount's data management.

Length: 5.
occupationStringAccount owner's employment or work activity.

Length: 4.
tax_identifierStringOwner's Tax Identifier.

Length: 20.
pepBooleanPolitically exposed person. PEP is defined as someone who has been entrusted with a prominent public function.

Length: 5.
pep_descriptionStringDescription of politically exposed person.

Length: 100.
reporting_entityBooleanReporting 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_descriptionStringDescription of reporting entity.

Length: 100.