95 lines
2.5 KiB
CSV
95 lines
2.5 KiB
CSV
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Hauptebene Titel;Unterebene Titel;Daten;Prompt ID;Überschriften je Prompt ID;prompt_id: output_key = DB Feld transaction
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7. Natürliche Personen;;;;;
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7. Natürliche Personen;Geschäftsführer/Vorstand;;"16
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43
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44
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45
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77";"Unternehmensführung
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"16: entity_corporate_board
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16: counterparty_corporate_board
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Aufsichtsrat/Beirat;;"17
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43
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44
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45
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77";"Kontrollorgan
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"17: entity_corporate_supervisory
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17: counterparty_corporate_supervisory
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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7. Natürliche Personen;Anteilseignerliste;;"15
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43
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44
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45
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77";"Gesellschafter
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"15: entity_corporate_shareholders
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15: counterparty_corporate_shareholders
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep
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"
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7. Natürliche Personen;Wirtschaftlich Berechtigte (UBOs);;"21
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43
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44
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45
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46";"letztendliche wirtschafltiche Eigentümer
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Sanktionen
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Sanktionen
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Sanktionen
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PEP";"21: entity_corporate_UBO
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21: counterparty_corporate_UBO
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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46: entity_corporate_pepexposure
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46: counterparty_corporate_pepexposure"
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7. Natürliche Personen;Zeichnungsberechtigte;;"18
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43
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44
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45
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77";"Bevollmächtigte
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Sanktionen
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Sanktionen
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Sanktionen
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PEP
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";"18: entity_corporate_powerofattorney
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18: counterparty_corporate_powerofattorney
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43: entity_corporate_eusanctions
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43: counterparty_corporate_eusanctions
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44: entity_corporate_ofacsanctions
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44: counterparty_corporate_ofacsanctions
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45: entity_corporate_uksanctions
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45: counterparty_corporate_uksanctions
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77: entity_corporate_pep
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77: counterparty_corporate_pep"
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