Target Package (Person) Template — 20 Fields

# Target Package (Person) Template — 20 Fields

**1. Full canonical name + aliases** _(source: LinkedIn, civil registry)_
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**2. Date and place of birth** _(source: Adverse media, public records)_
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**3. Nationality(ies)** _(source: Public visas, public records)_
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**4. Official identifiers (RFC/CURP/CPF/CUIT/DNI)** _(source: Public registry)_
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**5. Reference photo(s) (min. 1 frontal)** _(source: LinkedIn, press)_
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**6. Chronological professional bio** _(source: LinkedIn, OCCRP Aleph)_
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**7. Current positions** _(source: LinkedIn, corporate registry)_
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**8. Relevant historical positions (10 years)** _(source: OpenCorporates, EDGAR)_
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**9. Key personal relationships** _(source: LittleSis, adverse media)_
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**10. Corporate relationships (UBO/director)** _(source: OpenOwnership, OpenCorporates)_
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**11. PEP status + since when + level** _(source: OpenSanctions PEP)_
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**12. Sanctions status + designation date** _(source: OpenSanctions aggregator)_
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**13. Adverse media (3-5 incidents)** _(source: Google News, OCCRP, ICIJ)_
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**14. Litigation (civil/criminal/admin)** _(source: PACER, local judicial registry)_
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**15. Digital footprint (email/phone/domains)** _(source: Maigret, HIBP, WhoisXML)_
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**16. Real estate footprint** _(source: Property registry)_
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**17. Declared net worth (if PEP)** _(source: Asset declaration)_
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**18. Travel and residences (5 years)** _(source: Press, Instagram geotags)_
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**19. Identified associated risks** _(source: Output of analysis)_
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**20. Analytic confidence + gap list**
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