Hello,
When we call the resource Get a World-Check profile (GET https://rms-world-check-one-api-pilot.thomsonreuters.com/v1/reference/profile/{{worldcheck-profile-id-encoded}}), we get replies with elements of type "actions", such as:
{
"actionId": null,
"actionType": "SANCTION",
"comment": null,
"endDate": null,
"files": [],
"publicationType": null,
"published": null,
"reference": null,
"source": {
"abbreviation": "CES",
"creationDate": "2013-03-21T13:41:10Z",
"identifier": "b_trwc_37",
"importIdentifier": null,
"name": "CANADA - CES- Canadian Economic Sanctions.",
"provider": null,
"providerSourceStatus": "ACTIVE",
"regionOfAuthority": "CANADA",
"subscriptionCategory": "STANDARD",
"type": {
"category": {
"description": "This gives details of individuals, companies and vessels with whom national or supranational bodies have decreed firms should not have financial dealings. Dealings with these designated persons or entities can lead to large fines, jail sentences and increased regulatory oversight owing to perceived failures in systems of internal control.",
"identifier": "ec_1",
"name": "Sanctions",
"providerSourceTypes": []
},
"identifier": "t_trwc_2",
"name": "Sanctions"
}
},
"startDate": null,
"text": " Mar 2018 - addition. PRIMARY NAME: HUA FU Other information: M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. IMO number: 9020003. ",
"title": "CANADA"
}
and elements of type "sources", such as:
{
"abbreviation": "ACB-SANC",
"creationDate": "2013-03-21T13:41:09Z",
"identifier": "b_trwc_21",
"importIdentifier": null,
"name": "AUSTRIA - ACB-SANC - Oesterreichische National Bank - Sanction Lists",
"provider": null,
"providerSourceStatus": "ACTIVE",
"regionOfAuthority": "AUSTRIA",
"subscriptionCategory": "STANDARD",
"type": {
"category": {
"description": "This gives details of individuals, companies and vessels with whom national or supranational bodies have decreed firms should not have financial dealings. Dealings with these designated persons or entities can lead to large fines, jail sentences and increased regulatory oversight owing to perceived failures in systems of internal control.",
"identifier": "ec_1",
"name": "Sanctions",
"providerSourceTypes": []
},
"identifier": "t_trwc_2",
"name": "Sanctions"
}
}
Given that the
sources elements seem to be more complete, what is the actual difference between these two? Or what exactly are the "actions" elements?
Thank you.