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 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)
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)
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)
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)
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)
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 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 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_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)
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)
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)
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)
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_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 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_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 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 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(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_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 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)
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"])