The First Name of the Individual.
The Middle Name of the Individual.
The Last Name of the Individual.
Text including names used to describe the relationship with the Individual.
For certain relationship type related to Business ownership this value will indicate the percentage ownership when known. minimum: 1 and maximum: 100
PEP-CURRENT - Only current PEPs
PEP-FORMER - Only former PEPs
PEP-LINKED - Only linked PEPs (PEP by Association)
SAN-CURRENT - Only current Sanctions
SAN-FORMER - Only former Sanctions
RRE - Reputational Risk Exposure
DD - Disqualified Director
POI - Profile Of Interest
REL - Regulatory Enforcement List
GRI - Gambling Risk Intelligence.