def apply_prop(context, entity, sanction, field, value):
if field == "ALIAS":
entity.add("alias", value.pop("Alias"))
elif field == "SEXE":
entity.add("gender", h.clean_gender(value.pop("Sexe")))
elif field == "PRENOM":
entity.add("firstName", value.pop("Prenom"))
elif field == "NATIONALITE":
entity.add("nationality", value.pop("Pays"))
elif field == "TITRE":
entity.add("position", value.pop("Titre"))
elif field == "SITE_INTERNET":
entity.add("website", value.pop("SiteInternet"))
elif field == "TELEPHONE":
entity.add("phone", value.pop("Telephone"))
elif field == "COURRIEL":
entity.add("email", value.pop("Courriel"))
elif field == "NUMERO_OMI":
entity.add("imoNumber", value.pop("NumeroOMI"))
elif field == "DATE_DE_NAISSANCE":
date = parse_parts(value.pop("Annee"), value.pop("Mois"),
value.pop("Jour"))
entity.add("birthDate", date)
elif field in ("ADRESSE_PM", "ADRESSE_PP"):
address = h.make_address(
context,
full=value.pop("Adresse"),
country=value.pop("Pays"),
)
h.apply_address(context, entity, address)
elif field == "LIEU_DE_NAISSANCE":
entity.add("birthPlace", value.pop("Lieu"))
entity.add("country", value.pop("Pays"))
elif field == "PASSEPORT":
entity.add("passportNumber", value.pop("NumeroPasseport"))
elif field == "IDENTIFICATION":
comment = value.pop("Commentaire")
content = value.pop("Identification")
result = context.lookup("identification", comment)
if result is None:
context.log.warning(
"Unknown Identification type",
comment=comment,
content=content,
)
else:
schema = result.schema or entity.schema
entity.add_cast(schema, result.prop, content)
if result.prop == "notes":
entity.add(result.prop, comment)
elif field == "AUTRE_IDENTITE":
entity.add("idNumber", value.pop("NumeroCarte"))
elif field == "REFERENCE_UE":
sanction.add("program", value.pop("ReferenceUe"))
elif field == "REFERENCE_ONU":
sanction.add("program", value.pop("ReferenceOnu"))
elif field == "FONDEMENT_JURIDIQUE":
sanction.add("reason", value.pop("FondementJuridiqueLabel"))
elif field == "MOTIFS":
sanction.add("reason", value.pop("Motifs"))
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)
def parse_row(context, row):
group_type = row.pop("GroupTypeDescription")
org_type = row.pop("OrgType", None)
if group_type == "Individual":
base_schema = "Person"
elif row.get("TypeOfVessel") is not None:
base_schema = "Vessel"
elif group_type == "Entity":
base_schema = context.lookup_value("org_type", org_type,
"Organization")
else:
context.log.error("Unknown entity type", group_type=group_type)
return
entity = context.make(base_schema)
entity.id = context.make_slug(row.pop("GroupID"))
if org_type is not None:
org_types = split_items(org_type)
entity.add_cast("LegalEntity", "legalForm", org_types)
sanction = h.make_sanction(context, entity)
# entity.add("position", row.pop("Position"), quiet=True)
entity.add("notes", row.pop("OtherInformation", None), quiet=True)
entity.add("notes",
row.pop("FurtherIdentifiyingInformation", None),
quiet=True)
sanction.add("program", row.pop("RegimeName"))
sanction.add("authority", row.pop("ListingType", None))
sanction.add("startDate", h.parse_date(row.pop("DateListed"), FORMATS))
sanction.add("recordId", row.pop("FCOId", None))
sanction.add("status", row.pop("GroupStatus", None))
sanction.add("reason", row.pop("UKStatementOfReasons", None))
last_updated = h.parse_date(row.pop("LastUpdated"), FORMATS)
if last_updated is not None:
sanction.add("modifiedAt", last_updated)
sanction.context["updated_at"] = last_updated
entity.add("modifiedAt", last_updated)
entity.context["updated_at"] = last_updated
# DoB is sometimes a year only
row.pop("DateOfBirth", None)
dob = parse_parts(
row.pop("YearOfBirth", 0),
row.pop("MonthOfBirth", 0),
row.pop("DayOfBirth", 0),
)
entity.add_cast("Person", "birthDate", dob)
gender = h.clean_gender(row.pop("Gender", None))
entity.add_cast("Person", "gender", gender)
id_number = row.pop("NationalIdNumber", None)
entity.add_cast("LegalEntity", "idNumber", split_items(id_number))
passport = row.pop("PassportDetails", None)
entity.add_cast("Person", "passportNumber", split_items(passport))
flag = row.pop("FlagOfVessel", None)
entity.add_cast("Vessel", "flag", flag)
prev_flag = row.pop("PreviousFlags", None)
entity.add_cast("Vessel", "pastFlags", prev_flag)
year = row.pop("YearBuilt", None)
entity.add_cast("Vehicle", "buildDate", year)
type_ = row.pop("TypeOfVessel", None)
entity.add_cast("Vehicle", "type", type_)
imo = row.pop("IMONumber", None)
entity.add_cast("Vessel", "imoNumber", imo)
tonnage = row.pop("TonnageOfVessel", None)
entity.add_cast("Vessel", "tonnage", tonnage)
row.pop("LengthOfVessel", None)
# entity.add("legalForm", org_type)
title = split_items(row.pop("NameTitle", None))
entity.add("title", title, quiet=True)
entity.add("firstName", row.pop("name1", None), quiet=True)
entity.add("secondName", row.pop("name2", None), quiet=True)
entity.add("middleName", row.pop("name3", None), quiet=True)
entity.add("middleName", row.pop("name4", None), quiet=True)
entity.add("middleName", row.pop("name5", None), quiet=True)
name6 = row.pop("Name6", None)
entity.add("lastName", name6, quiet=True)
full_name = row.pop("FullName", name6)
row.pop("AliasTypeName")
if row.pop("AliasType") == "AKA":
entity.add("alias", full_name)
else:
entity.add("name", full_name)
nationalities = parse_countries(row.pop("Nationality", None))
entity.add("nationality", nationalities, quiet=True)
position = split_items(row.pop("Position", None))
entity.add("position", position, quiet=True)
birth_countries = parse_countries(row.pop("CountryOfBirth", None))
entity.add("country", birth_countries, quiet=True)
countries = parse_countries(row.pop("Country", None))
entity.add("country", countries)
pob = split_items(row.pop("TownOfBirth", None))
entity.add("birthPlace", pob, quiet=True)
address = h.make_address(
context,
full=row.pop("FullAddress", None),
street=row.pop("address1", None),
street2=row.pop("address2", None),
street3=row.pop("address3", None),
city=row.pop("address4", None),
place=row.pop("address5", None),
region=row.pop("address6", None),
postal_code=row.pop("PostCode", None),
country=first(countries),
)
h.apply_address(context, entity, address)
reg_number = row.pop("BusinessRegNumber", None)
entity.add_cast("LegalEntity", "registrationNumber", reg_number)
phones = split_items(row.pop("PhoneNumber", None), comma=True)
phones = h.clean_phones(phones)
entity.add_cast("LegalEntity", "phone", phones)
website = split_items(row.pop("Website", None), comma=True)
entity.add_cast("LegalEntity", "website", website)
emails = split_items(row.pop("EmailAddress", None), comma=True)
emails = h.clean_emails(emails)
entity.add_cast("LegalEntity", "email", emails)
# TODO: graph
row.pop("Subsidiaries", None)
row.pop("ParentCompany", None)
row.pop("CurrentOwners", None)
row.pop("DateListedDay", None)
row.pop("DateListedMonth", None)
row.pop("DateListedYear", None)
row.pop("LastUpdatedDay", None)
row.pop("LastUpdatedMonth", None)
row.pop("LastUpdatedYear", None)
row.pop("GrpStatus", None)
row.pop("ID", None)
row.pop("DateOfBirthId", None)
row.pop("DateListedDay", None)
if len(row):
pprint(row)
entity.add("topics", "sanction")
context.emit(entity, target=True, unique=True)
context.emit(sanction)
def parse_date(el):
pf = parse_parts(
el.findtext("./Year"), el.findtext("./Month"), el.findtext("./Day")
)
return pf.text
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)
