Property term |
Cardinality |
Definition |
Case | 1..1 | A summary of the facts relating to the case that resulted in the financial penalty to which this certificate pertains.
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Additional Information | 0..1 | Non-structured information that is related to the case. |
Case Closed Indicator | 0..1 | An indication that the case is declared closed. |
Issuing State Identification | 1..1 | A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the issuing State, without specifying the particular role of that authority. |
Number | 1..1 | An identifier assigned to a case. |
Executing State Identification | 1..1 | A unique identifier for a case. This data element group is used to specify an identification number that was assigned by an authority in the executing State, without specifying the particular role of that authority. |
Number | 1..1 | An identifier assigned to a case. |
Involved Party | 1..1 | The natural or legal person on which the financial penalty has been imposed.
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Person | 0..1 | A natural person, an individual.
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Family Name | 1..1 | A name shared by members of a family. |
Given Name | 0..1 | A denominator (possibly consisting of multiple parts) identifying an individual within a family. |
Date Of Birth | 1..1 | A date specifying the birth date of a person. |
Legal Person | 0..1 | A company or other entity which has legal rights and is subject to obligations. |
Name | 1..1 | The name of the legal person. |
Execution | 1..1 | The process of enforcing a legal judgement. |
Execution Result Code | 0..1 | An indication of the result of the execution. |
Execution Termination Date | 0..1 | The date the execution was terminated. |
Payment | 0..1 | A payment that was done in the execution. |
Date | 1..1 | The date the payment was done |
Sum | 1..1 | The amount that is transferred in the payment |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
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Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
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Deduction Payment | 0..1 | A payment that was deduced in the course of the execution. |
Date | 1..1 | The date the payment was done |
Sum | 1..1 | The amount that is transferred in the payment |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
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Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
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Enforced Sanction | 0..1 | Result of the enforcement of the sanction. |
Total Sum | 0..1 | The total amount of the financial penalty, i.e. the sum of the amounts of the constituent sanction parts. |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
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Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
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Sanction Part | 0..* | A constituent part of the sanction imposed in the decision. |
Type | 1..1 | A code identifying the type of the sanction part. |
Sum | 1..1 | An amount of money. This element is used when the sanction part has a financial nature. |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
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Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
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Alternative Sanction | 0..* | A sanction which may be applied in case it is not possible to enforce the decision imposing the financial penalty. |
Execution Termination Date | 0..1 | The date on which the execution of the sanction terminated. |
Description | 0..1 | A description of the alternative sanction. |
Execution Termination Reason | 0..1 | A reason for some act in the execution. |
Code | 1..1 | The designation of the code expressed as a value from a code list. |
Description | 0..1 | .Description of the reason in free format |
Instalment Payment | 0..1 | A series of regular payments of a loan, debt, etc., or the system of making regular payments. |
Authorization Date | 1..1 | The date on which the instalment payment was authorized. |
Payment | 1..* | The specification of a particular part of the instalment payment. |
Date | 1..1 | The date the payment was done |
Sum | 1..1 | The amount that is transferred in the payment |
Currency | 1..1 | The currency the amount is specified in, the currency being a system of money in general use in a particular country.
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Amount | 1..1 | The total of payment awarded to the claimant, including the principal and, where applicable, interest, contractual penalties and costs;
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Signature | 1..1 | A collection of metadata regarding the formal signing of a document.
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Date Of Signing | 0..1 | The date when the act of signing the document took place.
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Name Of Person Signing | 0..1 | The name of the natural person who signed the document.
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Post Of Person Signing | 0..1 | The job title or grade of the natural person who signed the document. |
Attachment | 0..* | A file that is added to the message |
Content ID | 1..1 | An identifier of the attached file. |
Content Type | 1..1 | A code identifying the file type of the attached file. |
Content Description | 0..1 | A description of the contents of the attached file. |