Exemple #1
0
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)
Exemple #2
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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)

    for table in doc.findall("//table"):
        headers = table.findall("./thead/tr/td")
        headers = [h.text_content() for h in headers]
        assert "Vendor name" in headers, headers
        assert "From" in headers, headers
        for row in table.findall("./tbody/tr"):
            cells = [h.text_content() for h in row.findall("./td")]
            if len(cells[0]) == 0:
                continue
            entity = context.make("LegalEntity")
            entity.id = context.make_id(*cells)
            entity.add("name", cells[0])
            entity.add("country", cells[1])
            entity.add("topics", "crime.fraud")

            cc = entity.first("country")
            address = h.make_address(context, full=cells[2], country_code=cc)
            h.apply_address(context, entity, address)

            sanction = h.make_sanction(context, entity)
            sanction.add("reason", cells[3])
            sanction.add("program", cells[4])
            sanction.add("startDate", parse_date(cells[5]))
            sanction.add("endDate", parse_date(cells[6]))

            context.emit(sanction)
            context.emit(entity, target=True)
Exemple #3
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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)
    table = doc.find('//div[@class="sanctioned-table"]/table')
    headers = None
    for row in table.findall(".//tr"):
        if headers is None:
            headers = [slugify(el.text) for el in row.findall("./th")]
            continue
        cells = [collapse_spaces(el.text) for el in row.findall("./td")]
        data = {hdr: c for hdr, c in zip(headers, cells)}

        entity = context.make("Person")
        entity.id = context.make_id(data["id"], data["ad-soyad-ata-adi"])
        entity.add("name", data["ad-soyad-ata-adi"])
        entity.add("idNumber", data["id"])
        entity.add("birthDate", parse_date(data["dogum-tarixi"]))
        entity.add("country", "az")
        entity.add("topics", "sanction")

        addr = h.make_address(context, full=data["malumat"])
        h.apply_address(context, entity, addr)

        sanction = h.make_sanction(context, entity)
        context.emit(sanction)
        context.emit(entity, target=True)
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)

    for sec_id, (section, schema) in SECTIONS.items():
        el = doc.find(".//div[@id='%s']" % sec_id)
        for item in el.findall(".//li"):
            text = item.text_content().strip()
            index, text = text.split(".", 1)
            text = text.strip()
            if text.endswith(";"):
                text = text.rstrip(";")
            entity = context.make(schema)
            entity.id = context.make_id(text)
            sanction = h.make_sanction(context, entity)
            sanction.add("program", section)
            sanction.add("recordId", index)
            if sec_id == "russianUL":
                parse_russian_orgs(context, entity, text)
            if sec_id == "russianFL":
                parse_russian_persons(context, entity, text)
            if sec_id == "foreignUL":
                parse_foreign_orgs(context, entity, text)
            if sec_id == "foreignFL":
                parse_foreign_persons(context, entity, text)

            if entity.has("name"):
                context.emit(entity, target=True)
                context.emit(sanction)
Exemple #5
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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", encoding="ISO-8859-1") as fh:
        doc = html.parse(fh)

    table = doc.find("//div[@id='viewcontainer']/table")
    headers = None
    for row in table.findall(".//tr"):
        if headers is None:
            headers = [
                slugify(c.text_content(), "_") for c in row.findall("./th")
            ]
            continue
        cells = [
            collapse_spaces(c.text_content()) for c in row.findall("./td")
        ]
        cells = dict(zip(headers, cells))
        cells.pop(None, None)

        full_name = name = cells.pop("name")
        registration_number = None
        for splitter in REG_NRS:
            if splitter in name:
                name, registration_number = name.split(splitter, 1)
                registration_number = registration_number.replace(")", "")

        country = cells.pop("nationality")
        country = country.replace("Non ADB Member Country", "")
        country = country.replace("Rep. of", "")
        entity = context.make("LegalEntity")
        entity.id = context.make_id(full_name, country)
        entity.add("name", name)
        entity.add("alias", cells.pop("othername_logo"))
        entity.add("topics", "debarment")
        entity.add("country", country)
        entity.add("registrationNumber", registration_number)

        sanction = h.make_sanction(context, entity)
        sanction.add("reason", cells.pop("grounds"))
        sanction.add("program", cells.pop("sanction_type"))
        date_range = cells.pop("effect_date_lapse_date", "")
        if "|" in date_range:
            start_date, end_date = date_range.split("|")
            sanction.add("startDate", h.parse_date(start_date.strip(),
                                                   FORMATS))
            sanction.add("endDate", h.parse_date(end_date.strip(), FORMATS))

        address = h.make_address(context,
                                 full=cells.pop("address"),
                                 country=country)
        h.apply_address(context, entity, address)

        context.emit(entity, target=True)
        context.emit(sanction)
Exemple #6
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def crawl_node(context: Context, node):
    mep_id = node.findtext(".//id")
    person = context.make("Person")
    person.id = context.make_slug(mep_id)
    url = "http://www.europarl.europa.eu/meps/en/%s" % mep_id
    person.add("sourceUrl", url)
    name = node.findtext(".//fullName")
    person.add("name", name)
    first_name, last_name = split_name(name)
    person.add("firstName", first_name)
    person.add("lastName", last_name)
    person.add("nationality", node.findtext(".//country"))
    person.add("topics", "role.pep")
    context.emit(person, target=True)

    party_name = node.findtext(".//nationalPoliticalGroup")
    if party_name not in ["Independent"]:
        party = context.make("Organization")
        party.id = context.make_slug("npg", party_name)
        if party.id is not None:
            party.add("name", party_name)
            party.add("country", node.findtext(".//country"))
            context.emit(party)
            membership = context.make("Membership")
            membership.id = context.make_id(person.id, party.id)
            membership.add("member", person)
            membership.add("organization", party)
            context.emit(membership)

    group_name = node.findtext(".//politicalGroup")
    group = context.make("Organization")
    group.id = context.make_slug("pg", group_name)
    if group.id is not None:
        group.add("name", group_name)
        group.add("country", "eu")
        context.emit(group)
        membership = context.make("Membership")
        membership.id = context.make_id(person.id, group.id)
        membership.add("member", person)
        membership.add("organization", group)
        context.emit(membership)
Exemple #7
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def salvage_entity(context: Context, entry):
    texts = [t.text for t in entry.findall("./remark")]
    assert len(texts) == 2, texts
    name, details = texts
    name = name.split("(", 1)[0]
    entity = context.make("LegalEntity")
    entity.id = context.make_id(name)
    entity.add("name", name)
    entity.add("notes", details)
    entity.add("topics", "sanction")
    parse_sanctions(context, entity, entry)
    context.emit(entity, target=True)
def crawl_row(context: Context, row):
    entity = context.make("Person")
    tag = row.pop("Tag")
    name_en = row.pop("Name eng")
    dob = row.pop("DOB")
    entity.id = context.make_id(name_en, tag, dob)
    entity.add("name", name_en)
    entity.add("alias", row.get("Name cyrillic"))
    entity.add("birthDate", parse_date(dob))
    entity.add("notes", collapse_spaces(row.get("Description")))
    entity.add("position", tag.split("\n"))
    entity.add("gender", row.get("Gender"))

    context.emit(entity, target=True)
Exemple #9
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def parse_identity(context: Context, entity, node, places):
    for name in node.findall(".//name"):
        parse_name(entity, name)

    for address in node.findall(".//address"):
        place = places.get(address.get("place-id"))
        address = compose_address(context, entity, place, address)
        h.apply_address(context, entity, address)

    for bday in node.findall(".//day-month-year"):
        bval = parse_parts(bday.get("year"), bday.get("month"),
                           bday.get("day"))
        if entity.schema.is_a("Person"):
            entity.add("birthDate", bval)
        else:
            entity.add("incorporationDate", bval)

    for nationality in node.findall(".//nationality"):
        country = nationality.find("./country")
        if country is not None:
            entity.add("nationality", country.get("iso-code"))
            entity.add("nationality", country.text)

    for bplace in node.findall(".//place-of-birth"):
        place = places.get(bplace.get("place-id"))
        address = compose_address(context, entity, place, bplace)
        entity.add("birthPlace", address.get("full"))

    for doc in node.findall(".//identification-document"):
        country = doc.find("./issuer")
        type_ = doc.get("document-type")
        number = doc.findtext("./number")
        entity.add("nationality", country.text, quiet=True)
        schema = "Identification"
        if type_ in ("id-card"):
            entity.add("idNumber", number)
        if type_ in ("passport", "diplomatic-passport"):
            entity.add("idNumber", number)
            schema = "Passport"
        passport = context.make(schema)
        passport.id = context.make_id(entity.id, type_, doc.get("ssid"))
        passport.add("holder", entity)
        passport.add("country", country.text)
        passport.add("number", number)
        passport.add("type", type_)
        passport.add("summary", doc.findtext("./remark"))
        passport.add("startDate", doc.findtext("./date-of-issue"))
        passport.add("endDate", doc.findtext("./expiry-date"))
        context.emit(passport)
Exemple #10
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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)
Exemple #11
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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)
Exemple #12
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def parse_person(context: Context, node):
    entity = context.make("Person")
    h.apply_name(
        entity,
        given_name=node.findtext("./Name"),
        patronymic=node.findtext("./Patronomic"),
        last_name=node.findtext("./Surname"),
    )
    entity.id = context.make_id(
        node.tag,
        node.findtext("./Number"),
        node.findtext("./Name"),
        node.findtext("./Patronomic"),
        node.findtext("./Surname"),
    )
    entity.add("birthDate", h.parse_date(node.findtext("./DataBirth"),
                                         FORMATS))
    entity.add("birthPlace", node.findtext("./PlaceBirth"))
    parse_common(context, node, entity)
Exemple #13
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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)

    table = doc.find(".//article//table")
    headers = None
    for row in table.findall(".//tr"):
        if headers is None:
            headers = [
                slugify(c.text_content(), "_") for c in row.findall("./td")
            ]
            headers = headers[:-2] + ["from", "to"] + headers[-1:]
            continue
        cells = [
            collapse_spaces(c.text_content()) for c in row.findall("./td")
        ]
        cells = dict(zip(headers, cells))
        if "prohibited_practice" not in cells:
            continue

        name = cells.pop("firm_name")
        nationality = cells.pop("nationality")
        entity = context.make("Company")
        entity.id = context.make_id(name, nationality)
        entity.add("name", name)
        entity.add("topics", "debarment")
        entity.add("country", nationality)

        sanction = h.make_sanction(context, entity)
        sanction.add("reason", cells.pop("prohibited_practice"))
        sanction.add("startDate", h.parse_date(cells.pop("from"), FORMATS))
        sanction.add("endDate", h.parse_date(cells.pop("to"), FORMATS))

        full = cells.pop("address")
        address = h.make_address(context, full=full, country=nationality)
        h.apply_address(context, entity, address)

        context.emit(entity, target=True)
        context.emit(sanction)
def crawl_individuals(context: Context):
    path = context.fetch_resource("individuals.xlsx", PEOPLE_URL)
    context.export_resource(path, XLSX, title=context.SOURCE_TITLE)
    for record in excel_records(path):
        seq_id = record.pop("internal_seq_id", None)
        if seq_id is None:
            continue
        name_en = record.pop("name_of_individual_english", None)
        name_he = record.pop("name_of_individual_hebrew", None)
        name_ar = record.pop("name_of_individual_arabic", None)
        entity = context.make("Person")
        entity.id = context.make_id(name_en, name_he, name_ar)
        if entity.id is None:
            continue
        entity.add("name", name_en or name_he or name_ar)
        entity.add("alias", name_he)
        entity.add("alias", name_ar)
        entity.add("topics", "crime.terror")
        entity.add("birthDate", parse_date(record.pop("d_o_b", None)))
        entity.add("nationality", record.pop("nationality_residency", None))
        entity.add("idNumber", record.pop("individual_id", None))

        sanction = h.make_sanction(context, entity)
        sanction.add("recordId", seq_id)
        sanction.add("recordId", record.pop("foreign_designation_id", None))
        sanction.add("program", record.pop("designation", None))
        sanction.add("program", record.pop("foreign_designation", None))
        sanction.add("authority", lang_pick(record, "designated_by"))

        lang_pick(record, "designated_by_abroad")
        record.pop("date_of_foreign_designation_date", None)

        for field in ("date_of_designation_in_israel",):
            sanction.add("startDate", parse_date(record.pop(field, None)))

        context.emit(entity, target=True)
        context.emit(sanction)
        if len(record):
            context.pprint(record)
Exemple #15
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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)

    table = doc.find('.//table[@id="datatable-1"]')
    headers = None
    for row in table.findall(".//tr"):
        if headers is None:
            headers = [slugify(c.text, "_") for c in row.findall("./th")]
            continue
        cells = [collapse_spaces(c.text) for c in row.findall("./td")]
        cells = dict(zip(headers, cells))

        # AfDB lists several individuals as firms in places where the IADB
        # shows them to be people (and they have normal personal names)

        # type_ = cells.pop("type")
        # schema = context.lookup_value("types", type_)
        # if schema is None:
        #     context.log.error("Unknown entity type", type=type_)
        #     continue
        name = cells.pop("name")
        country = cells.pop("nationality")
        entity = context.make("LegalEntity")
        entity.id = context.make_id(name, country)
        entity.add("name", name)
        entity.add("topics", "debarment")
        entity.add("country", country)

        sanction = h.make_sanction(context, entity)
        sanction.add("reason", cells.pop("basis"))
        sanction.add("startDate", parse_date(cells.pop("from")))
        sanction.add("endDate", parse_date(cells.pop("to")))

        context.emit(entity, target=True)
        context.emit(sanction)
Exemple #16
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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_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)
Exemple #18
0
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)
Exemple #19
0
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)
Exemple #20
0
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)
Exemple #21
0
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)
Exemple #22
0
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)
Exemple #23
0
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)
Exemple #24
0
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
Exemple #25
0
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)
Exemple #26
0
def parse_legal(context: Context, node):
    entity = context.make("LegalEntity")
    names = node.findtext("./Name")
    entity.id = context.make_id(node.tag, node.findtext("./Number"), names)
    entity.add("name", names.split(", "))
    parse_common(context, node, entity)
Exemple #27
0
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"])