General description of the lists available in Go!Scan
Type | Description |
---|---|
WIFE | Female partner by marriage |
HUSBAND | Male partner by marriage |
BROTHER | Male sibling |
SISTER | Female sibling |
SON | Male child (including adopted) |
DAUGHTER | Female child (including adopted) |
MOTHER | Female parent (including of adopted children) |
FATHER | Male parent (including of adopted children) |
COUSIN | Male or female first cousin |
STEP-SON | Son of spouse or partner by their former partner |
STEP-DAUGHTER | Daughter of spouse or partner by their former partner |
BROTHER-IN-LAW | Brother of spouse or partner, husband or partner of sister |
SISTER-IN-LAW | Sister of spouse or partner, wife or partner of brother |
UNCLE | Brother of father or mother |
AUNT | Sister of father or mother |
MOTHER-IN-LAW | Mother of spouse or partner |
FATHER-IN-LAW | Father of spouse or partner |
GRANDFATHER | Father of father, father of mother |
GRANDMOTHER | Mother of father, mother of mother |
SON-IN-LAW | Husband or partner of daughter |
DAUGHTER-IN-LAW | Wife or partner of son |
NIECE | Female child of brother or sister |
NEPHEW | Male child of brother or sister |
GRANDSON | Male child of child |
GRANDDAUGHTER | Female child of child |
STEPFATHER | Husband or partner of mother, but not person’s biological father |
STEPMOTHER | Wife or partner of father, but not person’s biological mother |
BUSINESS-ASSOCIATE | Business partners or associates, especially those who share (beneficial) ownership of legal entities with the PEP |
FRIEND | Where sources indicate a significant friendship |
FINANCIAL-ADVISER | Those acting as financial advisers for person |
LEGAL-ADVISER | Those acting as lawyers for person |
COLLEAGUE | Those working as colleagues with person, excluding colleagues working in the same environment, e.g. a member of the national legislature will not be linked as a colleague to all other members of the national legislature |
AGENT/REPRESENTATIVE | Those acting as agents/representatives for person |
EMPLOYEE | Those being employed by person or entity |
ASSOCIATE | Any non-relative closely associated with a person where the type of association is not specified |
CHILD | For those children whose gender cannot be ascertained from sources |
FAMILY-MEMBER | Individuals where sources state an individual is closely related to person but where no further information on the nature of the family relationship is available |
POLITICAL-ADVISER | Political advisers who do not hold such a post in an official PEP capacity |
SENIOR-OFFICIAL | Officials who hold a senior position at a sanctioned entity but who are not sanctioned |
UNMARRIED-PARTNER | Male or female partner, without being married to person. This includes common-law partners. |
SAME-SEX-SPOUSE | Spouse of the same gender |
EMPLOYER | Those who employ the person |