4080-1: Register of Entitled Persons' Property Claims

Description

The dataset contains information about the subject/object of the law and its properties, which is kept in the A4080 agenda: Use of funds from criminal property sanctions.
Basic description: Register of Property Claims of Beneficiaries Transferred to the State
Registered characteristics/data:
4080-1-1: Name of authorised person
4080-1-10: The designating court that issued the decision on the beneficiary’s property claim
4080-1-11: Assets transferred to the State
4080-1-12: Date of transfer of the asset claim
4080-1-2: Beneficiary’s date of birth
4080-1-3: Beneficiary’s home address
4080-1-4: data on the business names of the authorised person
4080-1-5: Name of offender
4080-1-6: Date of birth of the offender
4080-1-7: home address of the offender
4080-1-8: Details of the offender’s business names
4080-1-9: Details of the court proceedings in which the beneficiary was granted an asset claim

Resources

Name Format Description Link
Unknown Resource XML Open resource

Tags

Topics

Categories