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AFC-Demo/docs/schemas/output_keys_mapping/transactions_details_output - Menue7 - Natürliche Personen.csv
T
cbazza f23d56a0b7 fix: move database schemas from database/ to docs/schemas
CSV schema files are database structure documentation, not production
database files. They belong in docs/ alongside other documentation.
2025-11-21 10:29:25 +01:00

2.5 KiB

1
2Hauptebene TitelUnterebene TitelDatenPrompt IDÜberschriften je Prompt IDprompt_id: output_key = DB Feld transaction
37. Natürliche Personen
47. Natürliche PersonenGeschäftsführer/Vorstand16 43 44 45 77Unternehmensführung Sanktionen Sanktionen Sanktionen PEP16: entity_corporate_board 16: counterparty_corporate_board 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
57. Natürliche PersonenAufsichtsrat/Beirat17 43 44 45 77Kontrollorgan Sanktionen Sanktionen Sanktionen PEP17: entity_corporate_supervisory 17: counterparty_corporate_supervisory 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
67. Natürliche PersonenAnteilseignerliste15 43 44 45 77Gesellschafter Sanktionen Sanktionen Sanktionen PEP15: entity_corporate_shareholders 15: counterparty_corporate_shareholders 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep
77. Natürliche PersonenWirtschaftlich Berechtigte (UBOs)21 43 44 45 46letztendliche wirtschafltiche Eigentümer Sanktionen Sanktionen Sanktionen PEP21: entity_corporate_UBO 21: counterparty_corporate_UBO 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 46: entity_corporate_pepexposure 46: counterparty_corporate_pepexposure
87. Natürliche PersonenZeichnungsberechtigte18 43 44 45 77Bevollmächtigte Sanktionen Sanktionen Sanktionen PEP 18: entity_corporate_powerofattorney 18: counterparty_corporate_powerofattorney 43: entity_corporate_eusanctions 43: counterparty_corporate_eusanctions 44: entity_corporate_ofacsanctions 44: counterparty_corporate_ofacsanctions 45: entity_corporate_uksanctions 45: counterparty_corporate_uksanctions 77: entity_corporate_pep 77: counterparty_corporate_pep