def crawl_country(context: Context, params, path, country):
source_url = UI_URL % path
context.log.debug("Crawling country: %s" % country)
res = context.fetch_json(DATA_URL % path, params=params)
data = res.get("result", {}).get("data", {}).get("page", {})
blocks = data.get("acf", {}).get("blocks", [{}])[0]
content = blocks.get("free_form_content", []).get("content")
doc = html.fromstring(content)
function = None
for i, el in enumerate(doc.getchildren()):
text = el.text_content().strip()
if el.tag == "h2":
continue
if el.tag == "h3":
function = text
continue
if i == 0 and el.tag == "p":
# this paragraph at the start is a note, not a person
continue
name = text.replace("(Acting)", "")
if is_empty(name):
continue
context.log.debug(
"Person",
country=country,
name=name,
function=function,
url=source_url,
)
person = context.make("Person")
person.id = context.make_slug(country, name, function)
person.add("name", name)
person.add("country", country)
person.add("position", function)
person.add("sourceUrl", source_url)
person.add("topics", "role.pep")
context.emit(person, target=True)
def crawl(context: Context):
path = context.fetch_resource("source.xml", context.dataset.data.url)
context.export_resource(path, XML, title=context.SOURCE_TITLE)
doc = context.parse_resource_xml(path)
for el in doc.findall(".//person"):
fname = el.findtext("./fname")
mname = el.findtext("./mname")
lname = el.findtext("./lname")
bdate = el.findtext("./birthdate")
iin = el.findtext("./iin")
name = h.make_name(given_name=fname,
middle_name=mname,
last_name=lname)
entity_id = context.make_id(name, bdate, iin)
entity = make_entity(context, el, "Person", entity_id)
h.apply_name(entity,
given_name=fname,
middle_name=mname,
last_name=lname)
entity.add("innCode", iin)
entity.add("birthDate", h.parse_date(bdate, FORMATS, bdate))
context.emit(entity, target=True)
for el in doc.findall(".//org"):
name = el.findtext(".//org_name")
entity_id = context.make_id(el.findtext("./num"), name)
entity = make_entity(context, el, "Organization", entity_id)
for tag in (".//org_name", ".//org_name_en"):
names = el.findtext(tag)
if names is None:
continue
names = names.split("; ")
entity.add("name", names)
context.emit(entity, target=True)
def crawl_entity(context: Context, data):
# context.pprint(data)
nature = data.pop("Nature")
schema = SCHEMATA.get(nature)
if schema is None:
context.log.error("Unknown entity type", nature=nature)
return
entity = context.make(schema)
entity.id = context.make_slug(data.pop("IdRegistre"))
sanction = h.make_sanction(context, entity)
for detail in data.pop("RegistreDetail"):
field = detail.pop("TypeChamp")
for value in detail.pop("Valeur"):
apply_prop(context, entity, sanction, field, value)
name = data.pop("Nom")
h.apply_name(
entity,
first_name=entity.first("firstName", quiet=True),
tail_name=name,
quiet=True,
)
entity.add("topics", "sanction")
context.emit(entity, target=True)
def crawl_legal(context: Context) -> None:
data = json_resource(context, LEGAL_URL, "legal")
for row in data:
entity = context.make("Organization")
entity.id = context.make_slug("org", row.pop("ukaz_id"),
row.pop("index"))
entity.add("name", row.pop("name_ukr", None))
entity.add("name", row.pop("name_original", None))
for alias in multi_split(row.pop("name_alternative", None),
[";", "/"]):
entity.add("alias", alias)
entity.add("notes", row.pop("additional", None))
ipn = row.pop("ipn", "") or ""
entity.add("taxNumber", ipn.replace("ІПН", ""))
odrn = row.pop("odrn_edrpou", "") or ""
odrn = odrn.replace("ОДРН", "")
odrn = odrn.replace("ЄДРПОУ", "")
entity.add("registrationNumber", odrn)
handle_address(context, entity, row.pop("place", None))
handle_address(context, entity, row.pop("place_alternative", None))
handle_sanction(context, entity, row)
# context.pprint(row)
context.emit(entity, target=True)
def crawl(context: Context):
path = context.fetch_resource("source.json", context.dataset.data.url)
context.export_resource(path, JSON, title=context.SOURCE_TITLE)
with open(path, "r") as fh:
data = json.load(fh)
for record in data:
bank = context.make("Company")
charter_no = record.pop("CharterNumber")
bank_name = record.pop("BankName")
bank.id = context.make_slug(charter_no, bank_name)
bank.add("name", bank_name)
bank.add("registrationNumber", charter_no)
bank.add("country", "us")
bank.add("topics", "fin.bank")
if bank.id is not None:
context.emit(bank)
company_name = record.pop("CompanyName")
first_name = record.pop("FirstName")
last_name = record.pop("LastName")
if company_name:
entity = context.make("Company")
entity.id = context.make_id(charter_no, bank_name, company_name)
entity.add("name", company_name)
else:
entity = context.make("Person")
entity.id = context.make_id(charter_no, bank_name, first_name,
last_name)
h.apply_name(entity, first_name=first_name, last_name=last_name)
entity.add("country", "us")
entity.add("topics", "crime.fin")
addr = h.make_address(
context,
city=record.pop("CityName"),
state=record.pop("StateName"),
country_code="us",
)
record.pop("StateAbbreviation")
h.apply_address(context, entity, addr)
sanction = h.make_sanction(context, entity)
sanction.add("startDate", record.pop("CompleteDate", None))
sanction.add("endDate", record.pop("TerminationDate", None))
sanction.add("program", record.pop("EnforcementTypeDescription", None))
sanction.add("authorityId", record.pop("DocketNumber", None))
# context.pprint(record)
context.emit(entity, target=True)
context.emit(sanction)
def parse_individual(context: Context, node):
person = context.make("Person")
sanction = parse_common(context, person, node)
person.add("title", values(node.find("./TITLE")))
person.add("position", values(node.find("./DESIGNATION")))
for alias in node.findall("./INDIVIDUAL_ALIAS"):
parse_alias(person, alias)
for addr in node.findall("./INDIVIDUAL_ADDRESS"):
h.apply_address(context, person, parse_address(context, addr))
for doc in node.findall("./INDIVIDUAL_DOCUMENT"):
passport = context.make("Passport")
number = doc.findtext("./NUMBER")
date = doc.findtext("./DATE_OF_ISSUE")
type_ = doc.findtext("./TYPE_OF_DOCUMENT")
if number is None and date is None and type_ is None:
continue
passport.id = context.make_id(person.id, number, date, type_)
passport.add("holder", person)
passport.add("passportNumber", number)
passport.add("startDate", date)
passport.add("type", type_)
passport.add("type", doc.findtext("./TYPE_OF_DOCUMENT2"))
passport.add("summary", doc.findtext("./NOTE"))
country = doc.findtext("./COUNTRY_OF_ISSUE")
country = country or doc.findtext("./ISSUING_COUNTRY")
passport.add("country", country)
context.emit(passport)
for nat in node.findall("./NATIONALITY/VALUE"):
person.add("nationality", nat.text)
for dob in node.findall("./INDIVIDUAL_DATE_OF_BIRTH"):
date = dob.findtext("./DATE") or dob.findtext("./YEAR")
person.add("birthDate", date)
for pob in node.findall("./INDIVIDUAL_PLACE_OF_BIRTH"):
address = parse_address(context, pob)
if address is not None:
person.add("birthPlace", address.get("full"))
person.add("country", address.get("country"))
context.emit(person, target=True)
context.emit(sanction)
def parse_relation(context: Context, el, parties):
type_id = el.get("RelationTypeID")
type_ = ref_value("RelationType", el.get("RelationTypeID"))
from_id = context.make_slug(el.get("From-ProfileID"))
from_party = parties.get(from_id)
if from_party is None:
context.log.warn("Missing relation 'from' party", entity_id=from_id, type=type_)
return
to_id = context.make_slug(el.get("To-ProfileID"))
to_party = parties.get(to_id)
if to_party is None:
context.log.warn("Missing relation 'to' party", entity_id=to_id, type=type_)
return
# if type_id == "15003":
# print(
# "REL",
# from_party.caption,
# from_party.schema.name,
# type_,
# to_party.caption,
# to_party.schema.name,
# )
relation = lookup("relations", type_id)
if relation is None:
context.log.warn(
"Unknown relation type",
type_id=type_id,
type_value=type_,
from_party=from_party,
to_party=to_party,
)
return
entity = context.make(relation.schema)
from_range = entity.schema.get(relation.from_prop).range
to_range = entity.schema.get(relation.to_prop).range
# HACK: Looks like OFAC just has some link in a direction that makes no
# semantic sense, so we're flipping them here.
if disjoint_schema(from_party, from_range) or disjoint_schema(to_party, to_range):
# context.log.warning(
# "Flipped relation",
# from_party=from_party,
# to_party=to_party,
# schema=entity.schema,
# type=type_,
# )
from_party, to_party = to_party, from_party
add_schema(from_party, from_range)
add_schema(to_party, to_range)
context.emit(from_party, target=True)
context.emit(to_party, target=True)
entity.id = context.make_id("Relation", from_party.id, to_party.id, el.get("ID"))
entity.add(relation.from_prop, from_party)
entity.add(relation.to_prop, to_party)
entity.add(relation.description_prop, type_)
entity.add("summary", el.findtext("./Comment"))
context.emit(entity)
context.log.debug("Relation", from_=from_party, type=type_, to=to_party)
def parse_entry(context: Context, target, programs, places, updated_at):
entity = context.make("LegalEntity")
node = target.find("./entity")
if node is None:
node = target.find("./individual")
entity = context.make("Person")
if node is None:
node = target.find("./object")
object_type = node.get("object-type")
if object_type != "vessel":
context.log.warning("Unknown target type",
target=target,
object_type=object_type)
entity = context.make("Vessel")
entity.id = context.make_slug(target.get("ssid"))
entity.add("gender", node.get("sex"), quiet=True)
for other in node.findall("./other-information"):
value = other.text.strip()
if entity.schema.is_a("Vessel") and value.lower().startswith("imo"):
_, imo_num = value.split(":", 1)
entity.add("imoNumber", imo_num)
else:
entity.add("notes", h.clean_note(value))
sanction = h.make_sanction(context, entity)
dates = set()
for mod in target.findall("./modification"):
dates.add(mod.get("publication-date"))
sanction.add("listingDate", mod.get("publication-date"))
sanction.add("startDate", mod.get("effective-date"))
dates_ = [d for d in dates if d is not None]
if len(dates_):
entity.add("createdAt", min(dates_))
entity.add("modifiedAt", max(dates_))
ssid = target.get("sanctions-set-id")
sanction.add("program", programs.get(ssid))
for justification in node.findall("./justification"):
# TODO: should this go into sanction:reason?
entity.add("notes", h.clean_note(justification.text))
for relation in node.findall("./relation"):
rel_type = relation.get("relation-type")
target_id = context.make_slug(relation.get("target-id"))
res = context.lookup("relations", rel_type)
if res is None:
context.log.warn(
"Unknown relationship type",
type=rel_type,
source=entity,
target=target_id,
)
continue
rel = context.make(res.schema)
rel.id = context.make_slug(relation.get("ssid"))
rel.add(res.source, entity.id)
rel.add(res.target, target_id)
rel.add(res.text, rel_type)
# rel_target = context.make(rel.schema.get(res.target).range)
# rel_target.id = target_id
# context.emit(rel_target)
entity.add_schema(rel.schema.get(res.source).range)
context.emit(rel)
for identity in node.findall("./identity"):
parse_identity(context, entity, identity, places)
entity.add("topics", "sanction")
context.emit(entity, target=True)
context.emit(sanction)
def crawl_item(context: Context, listing):
links = listing.get("links", {})
url = urljoin(API_URL, links.get("self"))
data = http_get(context, url, cache_days=14)
person = context.make("Person")
_, officer_id = url.rsplit("/", 1)
person.id = context.make_slug(officer_id)
person.add("name", listing.get("title"))
person.add("notes", listing.get("description"))
person.add("topics", "crime")
source_url = urljoin(WEB_URL, links.get("self"))
person.add("sourceUrl", source_url)
last_name = data.pop("surname", None)
person.add("lastName", last_name)
forename = data.pop("forename", None)
person.add("firstName", forename)
other_forenames = data.pop("other_forenames", None)
person.add("middleName", other_forenames)
person.add("title", data.pop("title", None))
nationality = data.pop("nationality", None)
if nationality is not None:
person.add("nationality", nationality.split(","))
person.add("birthDate", data.pop("date_of_birth", None))
person.add("topics", "crime")
address = listing.get("address", {})
address = h.make_address(
context,
full=listing.get("address_snippet"),
street=address.get("address_line_1"),
street2=address.get("premises"),
city=address.get("locality"),
postal_code=address.get("postal_code"),
region=address.get("region"),
# country_code=person.first("nationality"),
)
h.apply_address(context, person, address)
for disqual in data.pop("disqualifications", []):
case_id = disqual.get("case_identifier")
sanction = h.make_sanction(context, person, key=case_id)
sanction.add("recordId", case_id)
sanction.add("startDate", disqual.get("disqualified_from"))
sanction.add("endDate", disqual.get("disqualified_until"))
sanction.add("listingDate", disqual.get("undertaken_on"))
for key, value in disqual.get("reason", {}).items():
value = value.replace("-", " ")
reason = f"{key}: {value}"
sanction.add("reason", reason)
sanction.add("country", "gb")
context.emit(sanction)
address = disqual.get("address", {})
address = h.make_address(
context,
full=listing.get("address_snippet"),
street=address.get("address_line_1"),
street2=address.get("premises"),
city=address.get("locality"),
postal_code=address.get("postal_code"),
region=address.get("region"),
# country_code=person.first("nationality"),
)
for company_name in disqual.get("company_names", []):
company = context.make("Company")
company.id = context.make_slug("named", company_name)
company.add("name", company_name)
company.add("jurisdiction", "gb")
context.emit(company)
h.apply_address(context, company, address)
directorship = context.make("Directorship")
directorship.id = context.make_id(person.id, company.id)
directorship.add("director", person)
directorship.add("organization", company)
context.emit(directorship)
context.emit(person, target=True)
def crawl_persons(context: Context):
for data in fetch(context, "personas"):
entity = crawl_common(context, data, "personas", "Person")
entity.add("title", values(data.pop("TITLE", None)))
entity.add("nationality", values(data.pop("NATIONALITY", None)))
entity.add("position", values(data.pop("DESIGNATION", None)))
entity.add("gender", data.pop("GENDER", None))
entity.add("birthDate", data.pop("DATE_OF_BIRTH", None))
entity.add("birthDate", data.pop("YEAR", None))
entity.add("birthPlace", data.pop("CITY_OF_BIRTH", None))
entity.add("country", data.pop("COUNTRY_OF_BIRTH", None))
for dob in data.pop("INDIVIDUAL_DATE_OF_BIRTH", []):
date = parse_date(dob.pop("DATE", None))
entity.add("birthDate", date)
date = parse_date(dob.pop("TYPE_OF_DATE", None))
entity.add("birthDate", date)
entity.add("birthDate", dob.pop("YEAR", None))
entity.add("birthDate", dob.pop("FROM_YEAR", None))
entity.add("birthDate", dob.pop("TO_YEAR", None))
h.audit_data(dob, ignore=["NOTE"])
for doc in data.pop("INDIVIDUAL_DOCUMENT", []):
type_ = doc.pop("TYPE_OF_DOCUMENT", None)
number = doc.pop("NUMBER", None)
schema = context.lookup_value("doc_types", type_)
if schema is None:
context.log.warning("Unknown document type", type=type_)
continue
passport = context.make(schema)
passport.id = context.make_id("ID", entity.id, number)
passport.add("holder", entity)
passport.add("type", type_)
passport.add("number", number)
passport.add("type", doc.pop("TYPE_OF_DOCUMENT2", None))
passport.add("startDate",
parse_date(doc.pop("DATE_OF_ISSUE", None)))
passport.add("country", doc.pop("ISSUING_COUNTRY", None))
passport.add("country", doc.pop("COUNTRY_OF_ISSUE", None))
passport.add("summary", doc.pop("NOTE", None))
context.emit(passport)
h.audit_data(doc, ignore=["CITY_OF_ISSUE"])
for addr in data.pop("INDIVIDUAL_ADDRESS", []):
address = parse_address(context, addr)
h.apply_address(context, entity, address)
for addr in data.pop("INDIVIDUAL_PLACE_OF_BIRTH", []):
address = parse_address(context, addr)
if address is not None:
entity.add("birthPlace", address.get("full"))
entity.add("country", address.get("country"))
for alias in data.pop("INDIVIDUAL_ALIAS", []):
entity.add("birthDate", alias.pop("DATE_OF_BIRTH", None))
entity.add("birthDate", alias.pop("YEAR", None))
entity.add("birthPlace", alias.pop("CITY_OF_BIRTH", None))
entity.add("country", alias.pop("COUNTRY_OF_BIRTH", None))
parse_alias(entity, alias)
h.audit_data(data, ["VERSIONNUM"])
context.emit(entity, target=True)
def parse_row(context: Context, row):
group_type = row.pop("GroupTypeDescription")
schema = TYPES.get(group_type)
if schema is None:
context.log.error("Unknown group type", group_type=group_type)
return
entity = context.make(schema)
entity.id = context.make_slug(row.pop("GroupID"))
sanction = h.make_sanction(context, entity)
sanction.add("program", row.pop("RegimeName"))
sanction.add("authority", row.pop("ListingType", None))
listed_date = h.parse_date(row.pop("DateListed"), FORMATS)
sanction.add("listingDate", listed_date)
designated_date = h.parse_date(row.pop("DateDesignated"), FORMATS)
sanction.add("startDate", designated_date)
entity.add("createdAt", listed_date)
if not entity.has("createdAt"):
entity.add("createdAt", designated_date)
sanction.add("authorityId", row.pop("UKSanctionsListRef", None))
sanction.add("unscId", row.pop("UNRef", None))
sanction.add("status", row.pop("GroupStatus", None))
sanction.add("reason", row.pop("UKStatementOfReasons", None))
last_updated = h.parse_date(row.pop("LastUpdated"), FORMATS)
sanction.add("modifiedAt", last_updated)
entity.add("modifiedAt", last_updated)
# TODO: derive topics and schema from this??
entity_type = row.pop("Entity_Type", None)
entity.add_cast("LegalEntity", "legalForm", entity_type)
reg_number = row.pop("Entity_BusinessRegNumber", None)
entity.add_cast("LegalEntity", "registrationNumber", reg_number)
row.pop("Ship_Length", None)
entity.add_cast("Vessel", "flag", row.pop("Ship_Flag", None))
flags = split_new(row.pop("Ship_PreviousFlags", None))
entity.add_cast("Vessel", "pastFlags", flags)
entity.add_cast("Vessel", "type", row.pop("Ship_Type", None))
entity.add_cast("Vessel", "tonnage", row.pop("Ship_Tonnage", None))
entity.add_cast("Vessel", "buildDate", row.pop("Ship_YearBuilt", None))
entity.add_cast("Vessel", "imoNumber", row.pop("Ship_IMONumber", None))
ship_owner = row.pop("Ship_CurrentOwners", None)
if ship_owner is not None:
owner = context.make("LegalEntity")
owner.id = context.make_slug("named", ship_owner)
owner.add("name", ship_owner)
context.emit(owner)
ownership = context.make("Ownership")
ownership.id = context.make_id(entity.id, "owns", owner.id)
ownership.add("owner", owner)
ownership.add("asset", entity)
context.emit(ownership)
countries = parse_countries(row.pop("Country", None))
entity.add("country", countries)
title = split_items(row.pop("Title", None))
entity.add("title", title, quiet=True)
pobs = split_items(row.pop("Individual_TownOfBirth", None))
entity.add_cast("Person", "birthPlace", pobs)
dob = h.parse_date(row.pop("Individual_DateOfBirth", None), FORMATS)
entity.add_cast("Person", "birthDate", dob)
cob = parse_countries(row.pop("Individual_CountryOfBirth", None))
entity.add_cast("Person", "country", cob)
nationalities = parse_countries(row.pop("Individual_Nationality", None))
entity.add_cast("Person", "nationality", nationalities)
positions = split_items(row.pop("Individual_Position", None))
entity.add_cast("Person", "position", positions)
entity.add_cast("Person", "gender", row.pop("Individual_Gender", None))
name_type = row.pop("AliasType", None)
name_prop = NAME_TYPES.get(name_type)
if name_prop is None:
context.log.warning("Unknown name type", type=name_type)
return
name_quality = row.pop("AliasQuality", None)
is_weak = WEAK_QUALITY.get(name_quality)
if is_weak is None:
context.log.warning("Unknown name quality", quality=name_quality)
return
h.apply_name(
entity,
name1=row.pop("name1", None),
name2=row.pop("name2", None),
name3=row.pop("name3", None),
name4=row.pop("name4", None),
name5=row.pop("name5", None),
tail_name=row.pop("Name6", None),
name_prop=name_prop,
is_weak=is_weak,
quiet=True,
)
entity.add("alias", row.pop("NameNonLatinScript", None))
full_address = join_text(
row.pop("Address1", None),
row.pop("Address2", None),
row.pop("Address3", None),
row.pop("Address4", None),
row.pop("Address5", None),
row.pop("Address6", None),
sep=", ",
)
address = h.make_address(
context,
full=full_address,
postal_code=row.pop("PostCode", None),
country=first(countries),
)
h.apply_address(context, entity, address)
passport_number = row.pop("Individual_PassportNumber", None)
passport_numbers = split_items(passport_number)
entity.add_cast("Person", "passportNumber", passport_numbers)
passport_detail = row.pop("Individual_PassportDetails", None)
# passport_details = split_items(passport_detail)
# TODO: where do I stuff this?
ni_number = row.pop("Individual_NINumber", None)
ni_numbers = split_items(ni_number)
entity.add_cast("Person", "idNumber", ni_numbers)
ni_detail = row.pop("Individual_NIDetails", None)
# ni_details = split_items(ni_detail)
# TODO: where do I stuff this?
for phone in split_new(row.pop("PhoneNumber", None)):
entity.add_cast("LegalEntity", "phone", phone)
for email in split_new(row.pop("EmailAddress", None)):
entity.add_cast("LegalEntity", "email", email)
for website in split_new(row.pop("Website", None)):
entity.add_cast("LegalEntity", "website", website)
for name in parse_companies(context, row.pop("Entity_ParentCompany",
None)):
parent = context.make("Organization")
parent.id = context.make_slug("named", name)
parent.add("name", name)
context.emit(parent)
ownership = context.make("Ownership")
ownership.id = context.make_id(entity.id, "owns", parent.id)
ownership.add("owner", parent)
ownership.add("asset", entity)
context.emit(ownership)
for name in parse_companies(context, row.pop("Entity_Subsidiaries", None)):
subsidiary = context.make("Company")
subsidiary.id = context.make_slug("named", name)
subsidiary.add("name", name)
context.emit(subsidiary)
ownership = context.make("Ownership")
ownership.id = context.make_id(entity.id, "owns", subsidiary.id)
ownership.add("owner", entity)
ownership.add("asset", subsidiary)
context.emit(ownership)
grp_status = row.pop("GrpStatus", None)
if grp_status != "A":
context.log.warning("Unknown GrpStatus", value=grp_status)
entity.add("notes", h.clean_note(row.pop("OtherInformation", None)))
h.audit_data(row, ignore=["NonLatinScriptLanguage", "NonLatinScriptType"])
entity.add("topics", "sanction")
context.emit(entity, target=True)
context.emit(sanction)
def emit_row(context: Context, sheet: str, section: str, row: Dict[str,
List[str]]):
schema = context.lookup_value("schema", section)
if schema is None:
context.log.warning("No schema for section",
section=section,
sheet=sheet)
return
entity = context.make(schema)
entity.id = context.make_id(*row.get("name_english"),
*row.get("name_japanese"))
if entity.id is None:
# context.pprint((sheet, row))
return
entity.add("name", parse_names(row.pop("name_english")))
if not entity.has("name"):
entity.add("name", parse_names(row.pop("name_japanese")))
else:
entity.add("alias", parse_names(row.pop("name_japanese")))
entity.add("alias", parse_names(row.pop("alias", [])))
entity.add("alias", parse_names(row.pop("known_alias", [])))
entity.add("weakAlias", parse_names(row.pop("weak_alias", [])))
entity.add("weakAlias", parse_names(row.pop("nickname", [])))
entity.add("previousName", parse_names(row.pop("past_alias", [])))
entity.add("previousName", parse_names(row.pop("old_name", [])))
entity.add_cast("Person", "position", row.pop("position", []))
birth_date = parse_date(row.pop("birth_date", []))
entity.add_cast("Person", "birthDate", birth_date)
entity.add_cast("Person", "birthPlace", row.pop("birth_place", []))
entity.add_cast("Person", "passportNumber", row.pop("passport_number", []))
entity.add("idNumber", row.pop("id_number", []))
entity.add("idNumber", row.pop("identification_number", []))
entity.add("notes", row.pop("other_information", []))
entity.add("notes", row.pop("details", []))
entity.add("phone", row.pop("phone", []))
entity.add("phone", row.pop("fax", []))
for address_full in row.pop("address", []):
address = h.make_address(context, full=address_full)
h.apply_address(context, entity, address)
for address_full in row.pop("where", []):
address = h.make_address(context, full=address_full)
h.apply_address(context, entity, address)
title = row.pop("title", [])
if entity.schema.is_a("Person"):
entity.add("title", title)
else:
entity.add("notes", title)
entity.add("country", row.pop("citizenship", []))
entity.add("country", row.pop("activity_area", []))
sanction = h.make_sanction(context, entity)
sanction.add("program", section)
sanction.add("reason", row.pop("root_nomination", None))
sanction.add("reason", row.pop("reason_res1483", None))
sanction.add("recordId", row.pop("notification_number", None))
sanction.add("startDate", parse_date(row.pop("notification_date", [])))
sanction.add("startDate", parse_date(row.pop("designated_date", [])))
sanction.add("listingDate", parse_date(row.pop("publication_date", [])))
row.pop("designated_un", None)
# if len(row):
# context.pprint(row)
entity.add("topics", "sanction")
context.emit(entity, target=True)
context.emit(sanction)
def crawl_person(context: Context, name, url):
context.log.debug("Crawling member", name=name, url=url)
doc = context.fetch_html(url)
_, person_id = url.rsplit("/", 1)
person = context.make("Person")
person.id = context.make_slug(person_id)
person.add("sourceUrl", url)
person.add("name", name)
person.add("topics", "role.pep")
last_name, first_name = name.split(", ", 1)
person.add("firstName", first_name)
person.add("lastName", last_name)
address = {}
details = doc.find('.//div[@class="regular-details"]')
for row in details.findall('.//ul[@class="no-bullet"]/li'):
children = row.getchildren()
title = children[0]
title_text = collapse_spaces(stringify(title.text_content()))
title_text = title_text or title.get("class")
value = collapse_spaces(title.tail)
if title_text in ("Full name:", "Address:",
"Declaration of interests"):
# ignore these.
continue
if title_text == "Emails:":
emails = [e.text for e in row.findall(".//a")]
person.add("email", emails)
continue
if "glyphicon-phone" in title_text:
person.add("phone", value.split(","))
continue
if "fa-fax" in title_text:
# TODO: yeah, no
# person.add("phone", value)
continue
if title_text in ("Web sites:", "list-inline"):
sites = [e.get("href") for e in row.findall(".//a")]
person.add("website", sites)
continue
if title_text == "Represented Country:":
person.add("country", value)
continue
if title_text == "Languages:":
# TODO: missing in FtM
# person.add("languages", value.split(','))
continue
if "Regions since:" in title_text:
date = h.parse_date(value, FORMATS)
person.add("createdAt", date)
continue
if "Date of birth:" in title_text:
person.add("birthDate", h.parse_date(value, FORMATS))
continue
if "Commissions:" in title_text:
for com in row.findall(".//li"):
text = collapse_spaces(com.text_content())
sep = "Mandate - "
if sep in text:
_, text = text.split(sep, 1)
person.add("sector", text)
continue
if "Areas of interest:" in title_text:
for area in row.findall(".//li"):
person.add("keywords", area.text_content())
continue
if title.tag == "i" and value is None:
person.add("position", title_text)
continue
if title_text in ("Country:"):
person.add("country", value)
if title_text in ("Street:", "Postal code:", "City:", "Country:"):
address[title_text.replace(":", "")] = value
continue
if title_text == "Political group:":
group = context.make("Organization")
group.add("name", value)
slug = value
if "(" in slug:
_, slug = slug.rsplit("(", 1)
slug = slugify(slug, sep="-")
group.id = f"eu-cor-group-{slug}"
context.emit(group)
member = context.make("Membership")
member.id = context.make_id("Membership", person.id, group.id)
member.add("member", person)
member.add("organization", group)
context.emit(member)
continue
address = h.make_address(
context,
street=address.get("Street"),
city=address.get("City"),
postal_code=address.get("Posal code"),
country=address.get("Country"),
)
h.apply_address(context, person, address)
context.emit(person, target=True)
def crawl_person(context: Context, data: Dict[str, Any]):
is_pep = data.pop("is_pep", False)
entity = context.make("Person", target=is_pep)
wikidata_id = clean_wdid(data.pop("wikidata_id", None))
entity.id = person_id(context, data.pop("id"), wikidata_id)
entity.add("sourceUrl", data.pop("url_en", None))
data.pop("url_ru", None)
entity.add("modifiedAt", data.pop("last_change", None))
entity.add("wikidataId", wikidata_id)
entity.add("name", data.pop("full_name_en", None))
entity.add("name", data.pop("full_name_ru", None))
entity.add("alias", data.pop("inversed_full_name_en", None))
entity.add("alias", data.pop("inversed_full_name_ru", None))
entity.add("alias", data.pop("also_known_as_en", None))
entity.add("alias", data.pop("also_known_as_ru", None))
entity.add("alias", split_names(data.pop("names", [])))
entity.add("birthDate", parse_date(data.pop("date_of_birth", None)))
entity.add("deathDate", parse_date(data.pop("termination_date_human", None)))
entity.add("birthPlace", data.pop("city_of_birth_ru", None))
entity.add("birthPlace", data.pop("city_of_birth_en", None))
entity.add("innCode", data.pop("inn", None))
entity.add("firstName", data.pop("first_name_en", None))
entity.add("firstName", data.pop("first_name_ru", None))
entity.add("fatherName", data.pop("patronymic_en", None))
entity.add("fatherName", data.pop("patronymic_ru", None))
entity.add("lastName", data.pop("last_name_en", None))
entity.add("lastName", data.pop("last_name_ru", None))
for suffix in ("", "_en", "_ru"):
role = data.pop(f"last_job_title{suffix}", None)
org = data.pop(f"last_workplace{suffix}", None)
if org is None or not len(org.strip()):
continue
position = org
if role is not None and len(role.strip()):
position = f"{org} ({role})"
entity.add("position", position)
for country_data in data.pop("related_countries", []):
rel_type = country_data.pop("relationship_type")
country_name = country_data.pop("to_country_en", None)
country_name = country_name or country_data.pop("to_country_ru")
# print(country_name)
res = context.lookup("country_links", rel_type)
if res is None:
context.log.warn(
"Unknown country link",
rel_type=rel_type,
entity=entity,
country=country_name,
)
continue
if res.prop is not None:
entity.add(res.prop, country_name)
# h.audit_data(country_data)
for rel_data in data.pop("related_persons", []):
other_pep = rel_data.pop("is_pep", False)
other_wdid = clean_wdid(rel_data.pop("person_wikidata_id"))
other = context.make("Person", target=other_pep)
other.id = person_id(context, rel_data.pop("person_id"), other_wdid)
other.add("name", rel_data.pop("person_en", None))
other.add("name", rel_data.pop("person_ru", None))
other.add("wikidataId", other_wdid)
rel_type = rel_data.pop("relationship_type_en", None)
rel_type_ru = rel_data.pop("relationship_type_ru", None)
rel_type = rel_type or rel_type_ru
res = context.lookup("person_relations", rel_type)
if res is None:
context.log.warn(
"Unknown person/person relation type",
rel_type=rel_type,
entity=entity,
other=other,
)
continue
# print("LINK", (entity.id, other.id))
id_a, id_b = sorted((entity.id, other.id))
rel = context.make(res.schema)
id_a_short = short_id(context, id_a)
id_b_short = short_id(context, id_b)
rel.id = context.make_slug(id_a_short, res.schema, id_b_short)
rel.add(res.from_prop, id_a)
rel.add(res.to_prop, id_b)
rel.add(res.desc_prop, rel_type)
rel.add("modifiedAt", parse_date(rel_data.pop("date_confirmed")))
rel.add("startDate", parse_date(rel_data.pop("date_established")))
rel.add("endDate", parse_date(rel_data.pop("date_finished")))
# h.audit_data(rel_data)
context.emit(other, target=other_pep)
context.emit(rel)
data.pop("type_of_official_ru", None)
person_type = data.pop("type_of_official_en", None)
person_topic = context.lookup_value("person_type", person_type)
if person_topic is None:
context.log.warn("Unknown type of official", type=person_type)
entity.add("topics", person_topic)
if is_pep:
entity.add("topics", "role.pep")
entity.add("status", person_type)
data.pop("died", None)
data.pop("tags", None)
data.pop("reason_of_termination_en", None)
data.pop("reason_of_termination_ru", None)
# TODO: store images
data.pop("photo", None)
data.pop("related_companies", None)
data.pop("declarations", None)
# h.audit_data(data)
context.emit(entity, target=is_pep)
def crawl_company(context: Context, data: Dict[str, Any]):
entity = context.make("Organization")
entity.id = company_id(context, data.pop("id"))
entity.add("sourceUrl", data.pop("url_en", None))
data.pop("url_ru", None)
entity.add("name", data.pop("name_en", None))
entity.add("name", data.pop("name_ru", None))
entity.add("name", data.pop("name_suggest_output_ru", None))
entity.add("alias", data.pop("also_known_as", None))
entity.add("alias", data.pop("short_name_en", None))
entity.add("alias", data.pop("short_name_ru", None))
entity.add("incorporationDate", parse_date(data.pop("founded", None)))
entity.add("dissolutionDate", parse_date(data.pop("closed", None)))
entity.add("status", data.pop("status_en", data.pop("status_ru", None)))
entity.add("status", data.pop("status", None))
entity.add_cast("Company", "ogrnCode", data.pop("ogrn_code", None))
entity.add("registrationNumber", data.pop("edrpou", None))
for country_data in data.pop("related_countries", []):
rel_type = country_data.pop("relationship_type")
country_name = country_data.pop("to_country_en", None)
country_name = country_name or country_data.pop("to_country_ru")
# print(country_name)
res = context.lookup("country_links", rel_type)
if res is None:
context.log.warn(
"Unknown country link",
rel_type=rel_type,
entity=entity,
country=country_name,
)
continue
if res.prop is not None:
entity.add(res.prop, country_name)
# h.audit_data(country_data)
for rel_data in data.pop("related_persons", []):
other_wdid = clean_wdid(rel_data.pop("person_wikidata_id"))
other_id = person_id(context, rel_data.pop("person_id"), other_wdid)
rel_type = rel_data.pop("relationship_type_en", None)
rel_type_ru = rel_data.pop("relationship_type_ru", None)
rel_type = rel_type or rel_type_ru
res = context.lookup("person_relations", rel_type)
if res is None:
context.log.info(
"Unknown company/person relation type",
rel_type=rel_type,
entity=entity,
other=other_id,
)
continue
if res.schema is None:
continue
if res.schema == "Organization" and res.from_prop == "asset":
entity.schema = model.get("Company")
rel = context.make(res.schema)
id_a_short = short_id(context, entity.id)
id_b_short = short_id(context, other_id)
rel.id = context.make_slug(id_a_short, res.schema, id_b_short)
rel.add(res.from_prop, entity.id)
rel.add(res.to_prop, other_id)
rel.add(res.desc_prop, rel_type)
rel.add("modifiedAt", parse_date(rel_data.pop("date_confirmed")))
rel.add("startDate", parse_date(rel_data.pop("date_established")))
rel.add("endDate", parse_date(rel_data.pop("date_finished")))
context.emit(rel)
for rel_data in data.pop("related_companies", []):
# pprint(rel_data)
# other_id = company_id(context, rel_data.pop("company_id"))
# rel_type = rel_data.pop("relationship_type_en", None)
# rel_type_ru = rel_data.pop("relationship_type_ru", None)
# rel_type = rel_type or rel_type_ru
# res = context.lookup("company_relations", rel_type)
# if res is None:
# context.log.warn(
# "Unknown company/company relation type",
# rel_type=rel_type,
# entity=entity,
# other=other_id,
# )
# continue
# if res.schema is None:
# continue
# if res.schema == "Organization" and res.from_prop == "asset":
# entity.schema = model.get("Company")
# rel = context.make(res.schema)
# id_a_short = short_id(context, entity.id)
# id_b_short = short_id(context, other_id)
# rel.id = context.make_slug(id_a_short, res.schema, id_b_short)
# rel.add(res.from_prop, entity.id)
# rel.add(res.to_prop, other_id)
# rel.add(res.desc_prop, rel_type)
# rel.add("modifiedAt", parse_date(rel_data.pop("date_confirmed")))
# rel.add("startDate", parse_date(rel_data.pop("date_established")))
# rel.add("endDate", parse_date(rel_data.pop("date_finished")))
# context.emit(rel)
pass
address = h.make_address(
context,
street=data.pop("street", None),
city=data.pop("city", None),
)
h.apply_address(context, entity, address)
if data.pop("state_company", False):
entity.add("topics", "gov.soe")
ignore = [
"wiki",
"bank_name",
"other_founders",
"other_owners",
"other_managers",
"other_recipient",
]
h.audit_data(data, ignore=ignore)
# print(entity.to_dict())
context.emit(entity)
def parse_entry(context: Context, entry):
entity = context.make("LegalEntity")
if entry.findtext("./type-entry") == "2":
entity = context.make("Person")
entry_id = entry.findtext("number-entry")
entity.id = context.make_slug(entry_id)
sanction = h.make_sanction(context, entity)
sanction.add("program", entry.findtext("./program-entry"))
date_entry = entry.findtext("./date-entry")
if date_entry:
date = datetime.strptime(date_entry, "%Y%m%d")
entity.add("createdAt", date.date())
sanction.add("listingDate", date.date())
sanction.add("startDate", date.date())
for aka in entry.findall("./aka-list"):
h.apply_name(
entity,
name1=aka.findtext("./aka-name1"),
name2=aka.findtext("./aka-name2"),
name3=aka.findtext("./aka-name3"),
tail_name=aka.findtext("./aka-name4"),
alias=aka.findtext("type-aka") != "N",
is_weak=aka.findtext("./quality-aka") == "2",
quiet=True,
)
for node in entry.findall("./title-list"):
entity.add("title", node.text, quiet=True)
for doc in entry.findall("./document-list"):
reg = doc.findtext("./document-reg")
number = doc.findtext("./document-id")
country = doc.findtext("./document-country")
passport = context.make("Passport")
passport.id = context.make_id("Passport", entity.id, reg, number, country)
passport.add("holder", entity)
passport.add("passportNumber", number)
passport.add("summary", reg)
passport.add("country", country)
context.emit(passport)
for doc in entry.findall("./id-number-list"):
entity.add("idNumber", doc.text)
for node in entry.findall("./address-list"):
address = h.make_address(context, full=node.findtext("./address"))
h.apply_address(context, entity, address)
for pob in entry.findall("./place-of-birth-list"):
entity.add_cast("Person", "birthPlace", pob.text)
for dob in entry.findall("./date-of-birth-list"):
date = parse_date(dob.text)
entity.add_cast("Person", "birthDate", date)
for nat in entry.findall("./nationality-list"):
for country in multi_split(nat.text, [";", ","]):
country = remove_bracketed(country)
entity.add("nationality", country, quiet=True)
entity.add("topics", "sanction")
context.emit(entity, target=True)
context.emit(sanction)
def parse_entry(context: Context, entry: Element):
subject_type = entry.find("./subjectType")
schema = context.lookup_value(
"subject_type",
subject_type.get("code"),
dataset="eu_fsf",
)
if schema is None:
context.log.warning("Unknown subject type", type=subject_type)
return
entity = context.make(schema)
eu_ref = entry.get("euReferenceNumber")
if eu_ref is not None:
entity.id = context.make_slug(eu_ref, dataset="eu_fsf")
else:
entity.id = context.make_slug("logical", entry.get("logicalId"))
entity.add("notes", h.clean_note(entry.findtext("./remark")))
entity.add("topics", "sanction")
parse_sanctions(context, entity, entry)
for name in entry.findall("./nameAlias"):
is_weak = not as_bool(name.get("strong"))
h.apply_name(
entity,
full=name.get("wholeName"),
first_name=name.get("firstName"),
middle_name=name.get("middleName"),
last_name=name.get("lastName"),
is_weak=is_weak,
quiet=True,
)
entity.add("title", name.get("title"), quiet=True)
entity.add("position", name.get("function"), quiet=True)
entity.add("gender", name.get("gender"), quiet=True)
for node in entry.findall("./identification"):
type = node.get("identificationTypeCode")
schema = "Passport" if type == "passport" else "Identification"
passport = context.make(schema)
passport.id = context.make_id("ID", entity.id, node.get("logicalId"))
passport.add("holder", entity)
passport.add("authority", node.get("issuedBy"))
passport.add("type", node.get("identificationTypeDescription"))
passport.add("number", node.get("number"))
passport.add("number", node.get("latinNumber"))
passport.add("startDate", node.get("issueDate"))
passport.add("startDate", node.get("issueDate"))
passport.add("country", parse_country(node))
passport.add("country", node.get("countryDescription"))
for remark in node.findall("./remark"):
passport.add("summary", remark.text)
context.emit(passport)
for node in entry.findall("./address"):
address = parse_address(context, node)
h.apply_address(context, entity, address)
for child in node.getchildren():
if child.tag in ("regulationSummary"):
continue
elif child.tag == "remark":
entity.add("notes", child.text)
elif child.tag == "contactInfo":
prop = context.lookup_value(
"contact_info",
child.get("key"),
dataset="eu_fsf",
)
if prop is None:
context.log.warning("Unknown contact info", node=child)
else:
entity.add(prop, child.get("value"))
else:
context.log.warning("Unknown address component", node=child)
for birth in entry.findall("./birthdate"):
partialBirth = parse_parts(birth.get("year"), birth.get("month"),
birth.get("day"))
entity.add("birthDate", birth.get("birthdate"))
entity.add("birthDate", partialBirth)
address = parse_address(context, birth)
if address is not None:
entity.add("birthPlace", address.get("full"))
entity.add("country", address.get("country"))
for node in entry.findall("./citizenship"):
entity.add("nationality", parse_country(node), quiet=True)
entity.add("nationality", node.get("countryDescription"), quiet=True)
context.emit(entity, target=True)
def crawl_row(context: Context, data: Dict[str, str]):
entity = context.make("LegalEntity")
ind_id = data.pop("INDIVIDUAL_Id", data.pop("IndividualID"))
entity.id = context.make_slug(ind_id)
assert entity.id, data
entity.add("notes", h.clean_note(data.pop("COMMENTS", None)))
entity.add("notes", h.clean_note(data.pop("Comments", None)))
entity.add("notes", h.clean_note(data.pop("NOTE", None)))
entity.add("notes", h.clean_note(data.pop("NOTE1", None)))
entity.add("notes", h.clean_note(data.pop("NOTE2", None)))
entity.add("notes", h.clean_note(data.pop("NOTE3", None)))
entity.add_cast("Person", "nationality", data.pop("NATIONALITY", None))
entity.add_cast("Person", "nationality", data.pop("Nationality", None))
entity.add_cast("Person", "title", data.pop("TITLE", None))
entity.add_cast("Person", "title", data.pop("Title", None))
entity.add_cast("Person", "position", data.pop("DESIGNATION", None))
entity.add_cast("Person", "position", data.pop("Designation", None))
entity.add_cast("Person", "birthPlace", data.pop("PLACEOFBIRTH", None))
entity.add_cast("Person", "birthPlace",
data.pop("IndividualPlaceOfBirth", None))
entity.add_cast("Person", "birthPlace", data.pop("CITY_OF_BIRTH", None))
entity.add_cast("Person", "birthDate", data.pop("YEAR", None))
entity.add_cast("Person", "gender", data.pop("GENDER", None))
entity.add_cast("Person", "birthDate", parse_date(data.pop("DATE", None)))
entity.add_cast("Person", "birthDate",
parse_date(data.pop("DATE_OF_BIRTH", None)))
dob = parse_date(data.pop("IndividualDateOfBirth", None))
entity.add_cast("Person", "birthDate", dob)
data.pop("BIRTHPLACE_x0020_CITY", None)
data.pop("BIRTHPLACE_x0020_STATE_PROVINCE", None)
entity.add("country", data.pop("BIRTHPLACE_x0020_COUNTRY", None))
entity.add("country", data.pop("COUNTRY_OF_BIRTH", None))
entity.add_cast("Person", "birthPlace",
data.pop("BIRTHPLACE_x0020_NOTE", None))
h.apply_name(
entity,
full=data.pop("FullName", None),
given_name=data.pop("FIRST_NAME", None),
second_name=data.pop("SECOND_NAME", None),
name3=data.pop("THIRD_NAME", None),
name4=data.pop("FOURTH_NAME", None),
quiet=True,
)
alias = data.pop("NAME_ORIGINAL_SCRIPT", None)
if alias is not None and "?" not in alias:
entity.add("alias", alias)
entity.add("alias", data.pop("SORT_KEY", None))
data.pop("IndividualAlias", None)
entity.add_cast("Person", "passportNumber", data.pop("PASSPORT", None))
entity.add_cast("Person", "passportNumber",
data.pop("IndividualDocument", None))
data.pop("DATE_OF_ISSUE", None)
data.pop("CITY_OF_ISSUE", None)
entity.add("country", data.pop("COUNTRY_OF_ISSUE", None))
entity.add_cast("Person", "idNumber", data.pop("IDNUMBER", None))
address = h.make_address(
context,
# remarks=data.pop("NOTE"),
full=data.pop("IndividualAddress", None),
street=data.pop("STREET", None),
city=data.pop("CITY", None),
region=data.pop("STATE_PROVINCE", None),
postal_code=data.pop("ZIP_CODE", None),
country=data.pop("COUNTRY", None),
)
h.apply_address(context, entity, address)
sanction = h.make_sanction(context, entity)
inserted_at = parse_date(data.pop("DateInserted", None))
listed_on = data.pop("ListedON", data.pop("ListedOn", None))
listed_at = parse_date(listed_on)
entity.add("createdAt", inserted_at or listed_at)
sanction.add("listingDate", listed_at or inserted_at)
sanction.add("startDate", data.pop("FROM_YEAR", None))
sanction.add("endDate", data.pop("TO_YEAR", None))
sanction.add("program", data.pop("UN_LIST_TYPE", None))
sanction.add("unscId", data.pop("REFERENCE_NUMBER", None))
sanction.add("unscId", data.pop("ReferenceNumber", None))
sanction.add("authority", data.pop("SUBMITTED_BY", None))
entity.add("topics", "sanction")
h.audit_data(data,
ignore=["VERSIONNUM", "TYPE_OF_DATE", "ApplicationStatus"])
context.emit(entity, target=True)
context.emit(sanction)
def crawl_organizations(context: Context):
path = context.fetch_resource("organizations.xlsx", ORG_URL)
context.export_resource(path, XLSX, title=context.SOURCE_TITLE)
seq_ids = {}
links = []
for record in excel_records(path):
seq_id = record.pop("internal_seq_id", None)
name_en = record.pop("organization_name_english", None)
name_he = record.pop("organization_name_hebrew", None)
entity = context.make("Organization")
entity.id = context.make_id(name_en, name_he)
if entity.id is None:
continue
if seq_id is not None:
seq_ids[seq_id] = entity.id
entity.add("name", name_en)
entity.add("name", name_he)
entity.add("topics", "crime.terror")
entity.add("notes", lang_pick(record, "comments"))
entity.add("notes", record.pop("column_42", None))
entity.add("email", record.pop("email", None))
entity.add("country", record.pop("country_hebrew", None))
entity.add("country", record.pop("country_english", None))
entity.add("registrationNumber", record.pop("corporation_id", None))
entity.add("legalForm", lang_pick(record, "corporation_type"))
entity.add("jurisdiction", lang_pick(record, "location_of_formation"))
date = parse_date(record.pop("date_of_corporation", None))
entity.add("incorporationDate", date)
for field in list(record.keys()):
if field.startswith("organization_name_"):
entity.add("alias", record.pop(field, None))
if field.startswith("telephone"):
entity.add("phone", record.pop(field, None))
if field.startswith("website"):
entity.add("website", record.pop(field, None))
entity.add("phone", record.pop("column_70", None))
entity.add("website", record.pop("column_73", None))
sanction = h.make_sanction(context, entity)
sanction.add("recordId", seq_id)
sanction.add("recordId", record.pop("seq_num_in_other_countries", None))
sanction.add("program", record.pop("designation_type", None))
sanction.add("reason", lang_pick(record, "designation_justification"))
sanction.add("authority", lang_pick(record, "designated_by"))
sanction.add("publisher", record.pop("public_records_references", None))
lang_pick(record, "designated_by_abroad")
record.pop("date_designated_in_other_countries", None)
linked = record.pop("linked_to_internal_seq_id", "")
for link in linked.split(";"):
links.append((max(link, seq_id), min(link, seq_id)))
street = lang_pick(record, "street")
city = lang_pick(record, "city_village")
if street or city:
address = h.make_address(
context, street=street, city=city, country_code=entity.first("country")
)
h.apply_address(context, entity, address)
for field in (
"date_of_temporary_designation",
"date_of_permenant_designation",
"date_designation_in_west_bank",
):
sanction.add("startDate", parse_date(record.pop(field, None)))
context.emit(entity, target=True)
context.emit(sanction)
if len(record):
context.pprint(record)
for (subject, object) in links:
subject_id = seq_ids.get(subject)
object_id = seq_ids.get(object)
if subject_id is None or object_id is None:
continue
link = context.make("UnknownLink")
link.id = context.make_id(subject_id, object_id)
link.add("subject", subject_id)
link.add("object", object_id)
context.emit(link)
def crawl(context: Context):
path = context.fetch_resource("source.html", context.dataset.data.url)
context.export_resource(path, HTML, title=context.SOURCE_TITLE)
with open(path, "r") as fh:
doc = html.parse(fh)
tables = doc.findall(".//table")
assert len(tables) == 1
rows = tables[0].findall(".//tr")
for row in rows[2:]:
cells = [
collapse_spaces(c.text_content()) for c in row.findall("./td")
]
index = cells[0]
body = cells[1]
decision = cells[2]
un_id = cells[3]
listing_date = cells[4]
entity = context.make("Thing")
entity.id = context.make_slug(index, un_id)
entity.add("notes", cells[5])
sanction = h.make_sanction(context, entity)
sanction.add("listingDate", clean_date(listing_date))
sanction.add("program", decision)
sanction.add("recordId", un_id)
body, gender = maybe_rsplit(body, "пол:")
entity.add_cast("Person", "gender", h.clean_gender(gender))
body, gender = maybe_rsplit(body, "Пол:")
entity.add_cast("Person", "gender", h.clean_gender(gender))
body, location = maybe_rsplit(body, "местонахождение:")
entity.add_cast("LegalEntity", "country", location)
body, imo_num = maybe_rsplit(body, "Присвоенный ИМО номер компании:")
body, imo_num = maybe_rsplit(body, "Номер ИМО:")
body, emails = maybe_rsplit(body, "Адрес эл. почты:")
for email in letter_split(emails):
entity.add_cast("LegalEntity", "email", email)
body, fax = maybe_rsplit(body, "Номер факса:")
body, fax = maybe_rsplit(body, "Факс:")
body, phones = maybe_rsplit(body, "Номера телефонов:")
for phone in letter_split(phones):
entity.add_cast("LegalEntity", "phone", phone)
body, phones = maybe_rsplit(body, "Тел.:")
for phone in letter_split(phones):
entity.add_cast("LegalEntity", "phone", phone)
body, swift = maybe_rsplit(body, "СВИФТ-код:")
entity.add_cast("LegalEntity", "swiftBic", swift)
body, swift = maybe_rsplit(body, "СВИФТ/БИК-код:")
entity.add_cast("LegalEntity", "swiftBic", swift)
body, other_info = maybe_rsplit(body, "Прочая информация:")
entity.add_cast("Thing", "notes", other_info)
body, listing_date = maybe_rsplit(body, "Дата внесения в перечень:")
body, addresses = maybe_rsplit(body, "Адрес:")
for address in letter_split(addresses):
country = address
if ", " in country:
country = address.rsplit(", ", 1)
code = registry.country.clean(country, fuzzy=True)
obj = h.make_address(context, full=address, country_code=code)
h.apply_address(context, entity, obj)
entity.add("country", code)
body, national_ids = maybe_rsplit(
body, "Национальный идентификационный номер:")
for national_id in letter_split(national_ids):
entity.add_cast("LegalEntity", "idNumber", national_id)
body, passport_nos = maybe_rsplit(body, "Паспорт №:")
for passport_no in letter_split(passport_nos):
entity.add_cast("Person", "passportNumber", passport_no)
body, citizenship = maybe_rsplit(body, "Гражданство:")
entity.add_cast("Person", "nationality", citizenship)
aka = "На основании менее достоверных источников также известен как:"
body, aka = maybe_rsplit(body, aka)
entity.add("alias", letter_split(aka))
strong_aka = "На основании достоверных источников также известен как:"
body, strong_aka = maybe_rsplit(body, strong_aka)
entity.add("alias", letter_split(strong_aka))
body, rik_no = maybe_rsplit(body, "Р.И.К.:")
body, birth_place = maybe_rsplit(body, "Место рождения:")
entity.add_cast("Person", "birthPlace", birth_place)
body, birth_dates = maybe_rsplit(body, "Дата рождения:")
for birth_date in letter_split(birth_dates):
entity.add_cast("Person", "birthDate", clean_date(birth_date))
body, position = maybe_rsplit(body, "Должность:")
entity.add_cast("Person", "position", position)
body, job = maybe_rsplit(body, "Обращение:")
entity.add_cast("Person", "position", job)
body, aliases = maybe_rsplit(body, "Другие названия:")
entity.add("alias", letter_split(aliases))
body, aliases = maybe_rsplit(body, "Вымышленные названия:")
entity.add("alias", letter_split(aliases))
names = body.split(", ")
entity.add("name", names)
# context.pprint(names)
if entity.schema.name == "Thing":
entity.schema = model.get("LegalEntity")
context.emit(entity, target=True)
context.emit(sanction)
def crawl(context: Context):
for page in count(1):
url = str(context.dataset.data.url)
url = url.replace("pPageNumber=1", "pPageNumber=%s" % page)
headers = {
"Accept":
"application/json",
"Referer":
"https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals",
}
res = context.http.get(url, headers=headers)
ids = []
for row in res.json():
for field, value in list(row.items()):
if value == "N/A":
row[field] = ""
row_id = row.pop("id")
ids.append(row_id)
entity_type = row.pop("entity")
schema = context.lookup_value("types", entity_type)
if schema is None:
context.log.warning("Unknown entity type", entity=entity_type)
continue
entity = context.make(schema)
entity.id = context.make_slug(row_id)
entity.add("name", row.pop("firmName"))
entity.add("topics", "debarment")
entity.add("alias", row.pop("additionalName"))
entity.add("notes", row.pop("title"))
entity.add("notes", row.pop("additionalTitle"))
entity.add("country", parse_countries(row.pop("country")))
nat = "nationality"
if schema == "Company":
nat = "jurisdiction"
entity.add(nat, parse_countries(row.pop("nationality")))
affiliated = row.pop("affiliatedWithEntityId")
if len(affiliated):
link = context.make("UnknownLink")
link.id = context.make_id(row_id, affiliated)
link.add("subject", entity.id)
link.add("object", context.make_slug(affiliated))
context.emit(link)
sanction = h.make_sanction(context, entity)
sanction.add("status", row.pop("statusName"))
sanction.add("reason", row.pop("grounds"))
sanction.add("authority", row.pop("source"))
sanction.add("authority", row.pop("idBinstSource"))
sanction.add("program", row.pop("idBinstType"))
sanction.add("startDate", h.parse_date(row.pop("datefrom"),
FORMATS))
sanction.add("endDate", h.parse_date(row.pop("dateto"), FORMATS))
# context.pprint(row)
context.emit(sanction)
context.emit(entity, target=True)
if min(ids) == 1:
return
def parse_result(context: Context, result):
type_ = result.pop("type", None)
schema = context.lookup_value("type", type_)
if schema is None:
context.log.error("Unknown result type", type=type_)
return
entity = context.make(schema)
entity.id = context.make_slug(result.pop("id"))
entity_number = result.pop("entity_number", None)
if entity_number is not None:
assert int(entity_number)
entity.id = context.make_slug(entity_number, dataset="us_ofac_sdn")
name = result.pop("name", None)
name = name.replace("and any successor, sub-unit, or subsidiary thereof",
"")
entity.add("name", name)
for alias in ensure_list(result.pop("alt_names", "")):
entity.add("alias", alias.split("; "))
entity.add("notes", result.pop("remarks", None))
entity.add("country", result.pop("country", None))
if entity.schema.is_a("Person"):
entity.add("position", result.pop("title", None))
entity.add("nationality", result.pop("nationalities", None))
entity.add("nationality", result.pop("citizenships", None))
for dob in result.pop("dates_of_birth", []):
entity.add("birthDate", h.parse_date(dob, FORMATS))
entity.add("birthPlace", result.pop("places_of_birth", None))
elif entity.schema.is_a("Vessel"):
entity.add("flag", result.pop("vessel_flag", None))
entity.add("callSign", result.pop("call_sign", None))
entity.add("type", result.pop("vessel_type", None))
grt = result.pop("gross_registered_tonnage", None)
entity.add("grossRegisteredTonnage", grt)
gt = result.pop("gross_tonnage", None)
entity.add("tonnage", gt)
# TODO: make adjacent owner entity
result.pop("vessel_owner", None)
assert result.pop("title", None) is None
assert not len(result.pop("nationalities", []))
assert not len(result.pop("citizenships", []))
assert not len(result.pop("dates_of_birth", []))
assert not len(result.pop("places_of_birth", []))
for address in result.pop("addresses", []):
obj = h.make_address(
context,
street=address.get("address"),
city=address.get("city"),
postal_code=address.get("postal_code"),
region=address.get("state"),
country=address.get("country"),
)
h.apply_address(context, entity, obj)
for ident in result.pop("ids", []):
country = ident.pop("country")
entity.add("country", country)
h.apply_feature(
context,
entity,
ident.pop("type"),
ident.pop("number"),
country=country,
date_formats=FORMATS,
start_date=ident.pop("issue_date", None),
end_date=ident.pop("expiration_date", None),
)
sanction = context.make("Sanction")
sanction.id = context.make_id(entity.id, "Sanction")
sanction.add("entity", entity)
sanction.add("program", result.pop("programs", []))
sanction.add("provisions", result.pop("license_policy", []))
sanction.add("reason", result.pop("license_requirement", []))
sanction.add("authorityId", result.pop("federal_register_notice", None))
sanction.add("startDate", result.pop("start_date", None))
sanction.add("endDate", result.pop("end_date", None))
sanction.add("country", "us")
sanction.add("authority", result.pop("source", None))
# TODO: deref
source_url = deref_url(context, result.pop("source_information_url"))
sanction.add("sourceUrl", source_url)
result.pop("source_list_url")
context.emit(sanction)
context.emit(entity, target=True)
h.audit_data(result, ignore=["standard_order"])
