Person

A natural person, as opposed to a corporation of some type.

• Person is a matchable schema and can be used for matching and cross-referencing.

Relations to other schemata

Person has the following relations to other schemata in the model:

Relation	Schemata
Properties inherited from:	LegalEntity
More precise schemata:	-

Person has multiple properties to describe its data. Some properties are inherited from its parent schemata.

Icon legend

This property is used to compute a caption for the entity.

This property is a featured property, which means in UI applications it should be shown with higher information hierarchy.

This property is a matchable property and can be used in matching systems to find similar entities.

This property is a hidden property and should not be rendered in UI applications.

Name	Label	Type
Thing:name	Name	name
Thing:alias	Alias	name
Thing:weakAlias	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.	name
Person:lastName	Last name The part of a name that indicates one's family, also often called surname or family name	string
LegalEntity:email	E-Mail Email address	email
LegalEntity:phone	Phone Phone number	phone
Person:nationality	Nationality	country
Person:birthDate	Birth date	date
Person:title	Title	string
Person:firstName	First name The part of a name that indicates the person, also often called given name or forename	string
Person:secondName	Second name Deprecated, use one of the other more specific name properties instead.	string
Person:middleName	Middle name The part of name written between a person's given name and family name. Often abbreviated as a middle initial.	string
Person:fatherName	Patronymic The part of a name based on the given name of one's father	string
Person:motherName	Matronymic The part of a name based on the given name of one's mother	string
Person:nameSuffix	Name suffix	string
Person:birthPlace	Place of birth	string
Person:birthCountry	Country of birth	country
Person:deathDate	Death date	date
Person:position	Position	string
Person:citizenship	Citizenship	country
Person:passportNumber	Passport number	identifier
Person:socialSecurityNumber	Social security number	identifier
Person:gender	Gender	gender
Person:ethnicity	Ethnicity	string
Person:height	Height	number
Person:weight	Weight	number
Person:eyeColor	Eye color	string
Person:hairColor	Hair color	string
Person:appearance	Physical appearance	string
Person:religion	Religion	string
Person:political	Political association	string
Person:profession	Profession	string
Person:education	Education	string
Person:spokenLanguage	Spoken language	language
Person:associates	Associates	entity
Person:associations	Associations	entity
Person:positionOccupancies	Positions held	entity
Person:employers	Employers	entity
Person:images	Images	entity
LegalEntity:website	Website Website address	url
LegalEntity:legalForm	Legal form	string
LegalEntity:incorporationDate	Incorporation date The date the legal entity was incorporated	date
LegalEntity:dissolutionDate	Dissolution date The date the legal entity was dissolved, if applicable	date
LegalEntity:taxStatus	Tax status	string
LegalEntity:status	Status	string
LegalEntity:sector	Sector	string
LegalEntity:classification	Classification	string
LegalEntity:registrationNumber	Registration number Company registration number	identifier
LegalEntity:idNumber	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.	identifier
LegalEntity:taxNumber	Tax Number Tax identification number	identifier
LegalEntity:licenseNumber	License Number For licenses granted to an entity	identifier
LegalEntity:vatCode	V.A.T. Identifier (EU) VAT number	identifier
LegalEntity:jurisdiction	Jurisdiction Country or region in which this entity operates	country
LegalEntity:mainCountry	Country of origin Primary country of this entity	country
LegalEntity:opencorporatesUrl	OpenCorporates URL	url
LegalEntity:bvdId	Bureau van Dijk ID	identifier
LegalEntity:sayariId	Sayari Entity ID	identifier
LegalEntity:brightQueryId	BrightQuery ID	identifier
LegalEntity:brightQueryOrgId	BrightQuery Organization ID	identifier
LegalEntity:uscCode	USCC Unified Social Credit Identifier	identifier
LegalEntity:icijId	ICIJ ID ID according to International Consortium for Investigative Journalists	string
LegalEntity:okpoCode	OKPO Russian industry classifier	identifier
LegalEntity:innCode	INN Russian tax identification number (Russian: ИНН). Issued to businesses and individuals in Russia	identifier
LegalEntity:ogrnCode	OGRN Identification number used in Russia's Unified State Register of Legal Entities (EGRUL) (Russian: ОГРН)	identifier
LegalEntity:leiCode	LEI Legal Entity Identifier	identifier
LegalEntity:dunsCode	DUNS Data Universal Numbering System - Dun & Bradstreet identifier	identifier
LegalEntity:uniqueEntityId	Unique Entity ID UEI from SAM.gov	identifier
LegalEntity:npiCode	NPI National Provider Identifier, issued to health care providers in the United States	identifier
LegalEntity:swiftBic	SWIFT/BIC Bank identifier code	identifier
LegalEntity:parent	Parent company If this entity is a subsidiary, another entity (company or organisation) is its parent	entity
LegalEntity:emailsSent	E-Mails sent	entity
LegalEntity:emailsReceived	E-Mails received	entity
LegalEntity:membershipMember	Memberships	entity
LegalEntity:ownedVehicles	Vehicles owned	entity
LegalEntity:operatedVehicles	Vehicles operated	entity
LegalEntity:directorshipDirector	Directorships	entity
LegalEntity:cryptoWallets	Cryptocurrency wallets	entity
LegalEntity:contractAwardSupplier	Contracts awarded	entity
LegalEntity:contractAuthority	Contracts issued	entity
LegalEntity:economicActivityDeclarant	Customs declarations	entity
LegalEntity:economicActivitySender	Goods originated	entity
LegalEntity:economicActivityReceiver	Goods received	entity
LegalEntity:economicActivityHolder	Customs declarations facilitated	entity
LegalEntity:callsMade	Calls made	entity
LegalEntity:callsReceived	Calls received	entity
Thing:summary	Summary	text
Thing:description	Description	text
Thing:country	Country	country
Thing:previousName	Previous name	name
Thing:sourceUrl	Source link	url
Thing:publisher	Publishing source	string
Thing:publisherUrl	Publishing source URL	url
Thing:alephUrl	Aleph URL	url
Thing:wikipediaUrl	Wikipedia Article	url
Thing:wikidataId	Wikidata ID	identifier
Thing:keywords	Keywords	string
Thing:topics	Topics	topic
Thing:address	Address	address
Thing:addressEntity	Address	entity
Thing:program	Program Regulatory program or sanctions list on which an entity is listed.	string
Thing:programId	Program ID	identifier
Thing:notes	Notes	text
Thing:proof	Source document	entity
Thing:indexText	Index text	text
Thing:createdAt	Created at	date
Thing:modifiedAt	Modified on	date
Thing:retrievedAt	Retrieved on	date
Thing:sanctions	Sanctions	entity
LegalEntity:subsidiaries	Subsidiaries	entity
LegalEntity:identification	Identifications	entity
LegalEntity:eventsOrganized	Organized events	entity
LegalEntity:eventsInvolved	Events	entity
LegalEntity:paymentPayer	Payments made	entity
LegalEntity:paymentBeneficiary	Payments received	entity
LegalEntity:callForTenders	Call For Tenders	entity
LegalEntity:delegatedCallForTenders	Delegated call for tenders	entity
Thing:documentedBy	Documents	entity
LegalEntity:debtDebtor	Debts	entity
LegalEntity:debtCreditor	Credits	entity
LegalEntity:securities	Issued securities	entity
LegalEntity:userAccounts	User accounts	entity
LegalEntity:messagesSent	Messages sent	entity
LegalEntity:messagesReceived	Messages received	entity
LegalEntity:projectParticipation	Projects	entity
LegalEntity:mentionedBy	Document mentions	entity
LegalEntity:successors	Successors	entity
LegalEntity:predecessors	Predecessors	entity
LegalEntity:ownershipOwner	Assets and shares	entity
LegalEntity:agencyClient	Clients	entity
LegalEntity:agentRepresentation	Agents	entity
LegalEntity:taxRolls	Tax rolls	entity
Thing:unknownLinkTo	Linked to	entity
Thing:unknownLinkFrom	Linked from	entity
Thing:risks	Risks	entity
Thing:noteEntities	Notes	entity
Thing:candidateSimilars	Similar to this	entity
Thing:matchSimilars	Similar as this	entity
Person:familyPerson	Family members	entity
Person:familyRelative	Relatives	entity
Thing:courtCase	Court cases	entity

How to use it in a graph or timeline

FtM has well-defined semantics for different representations of entities, for example in a network graph or in a timeline.

When using this schema in a graph representation, it should be represented as a node.

Semantic	Property
Temporal start	Person:birthDate
Temporal end	Person:deathDate