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schemas.v1.1.1.external.oasis_ciq_3.0.xPIL.xsd Maven / Gradle / Ivy

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		Specification Name: OASIS CIQ TC - extensible Party Information Language (xPIL) 
		Description: Defines the W3C schema for representing party information (unique identifiers)
		including 	party name and address
		(Using XML Schema based standard code list/enumeration mechanism - OPTION 1 AND DEFAULT)
		Produced by: OASIS Customer Information Quality Technical Committee
		URL: http://www.oasis-open.org/committees/ciq
		Version: 3.0  
		Status: Committee Specification CS02
		Copyright: 2007-09, OASIS, http://www.oasis-open.org
		Last Modified: 20 September 2008
		Last Modified by: Ram Kumar, Chair, OASIS CIQ TC 
		
		NOTE: Do not modify this schema as it will break specifications compatibility 
		
		Please note: These schemas have been modified by the STIX team to support remote validation. The only change made is to the schemaLocation attribute(s).
	
	
	
	
	
	
	
	
		
			A container for defining the unique characteristics of a party, which can be a person or organisation
		
	
	
		
			A container for defining the unique characteristics of a person only
		
		
			
				
			
		
	
	
		
			A container for defining the unique characteristics of an organisation only
		
	
	
	
		
			A container for defining the unique characteristics of a party, which can be a person or organisation
		
		
			
			
			
			
				
					A container to define the accounts details of the party such as utility account, financil accounts
				
			
			
			
				
					A container for identification document and cards of the party that are unique to the party. e.g. license, identification card, credit card, etc
				
			
			
			
			
			
				
					A container for memberships of party with other organisations (e.g. industry groups) or social networks (clubs, association, etc)
				
			
			
				
					Relationships with other parties (persons or organisations, and the nature of relationship). Examples:
- For person: Contacts, blood relatives, friends, referees, customers, etc
- for Organisation: Subsidiary, Parent company, Branches, Divisions, Partners, etc
				
			
			
				
					Container for income / revenue information of the party (salary/organisation revenue)
				
			
			
			
			
				
					Container for other organisation specific details that are not covered in this schema that are common to a party
				
			
			
				
					Container for other person specific details that are not covered in this schema elements that are common to a party
				
			
			
			
			
			
			
			
			
			
			
			
			
			
		
		
			
				Type of Party. e.g. Person or an organisation. An organisation could be university, college, club, association, company, etc
			
		
		
			
				A unique identifier for party
			
		
		
			
				Type of PartyID
			
		
		
			
				A globally unique identifier assigned to party
			
		
		
			
				Type of use of party date. e.g. exchange, update, create
			
		
		
			
				Status of the entity. e.g. Old, Current, Inactive, Active, etc
			
		
		
		
			
				A primary key to reference Party.
			
		
		
			
				A foreign key to reference attribute Key of Party.
			
		
		
		
		
		
		
		
	
	
		
			A container for defining the unique characteristics of a person only
		
		
			
			
			
			
				
					A container to define the accounts details of the party such as utility account, financil accounts
				
			
			
			
				
					A container for identification document and cards of the party that are unique to the party. e.g. license, identification card, credit card, etc
				
			
			
			
			
			
				
					A container for memberships of party with other organisations (e.g. industry groups) or social networks (clubs, association, etc)
				
			
			
				
					Relationships with other parties (persons or organisations, and the nature of relationship). Examples:
- For person: Contacts, blood relatives, friends, referees, customers, etc
- for Organisation: Subsidiary, Parent company, Branches, Divisions, Partners, etc
				
			
			
				
					Container for income / revenue information of the party (salary/organisation revenue)
				
			
			
			
			
				
					Container for other person specific details that are not covered in this schema elements that are common to a party
				
			
			
			
			
			
			
			
			
			
			
			
			
			
		
		
			
				Type of use of this data. e.g. data exchange, contact, update, create
			
		
		
			
				Status of the organisation details
			
		
		
		
			
				A primary key to reference Person Details.
			
		
		
			
				A foreign key to reference attribute Key of Person Details.
			
		
		
		
		
	
	
		
			A container for defining the unique characteristics of an organisation only
		
		
			
			
			
			
				
					A container to define the accounts details of the party such as utility account, financil accounts
				
			
			
			
				
					A container for identification document and cards of the party that are unique to the party. e.g. license, identification card, credit card, etc
				
			
			
			
			
			
				
					A container for memberships of party with other organisations (e.g. industry groups) or social networks (clubs, association, etc)
				
			
			
				
					Relationships with other parties (persons or organisations, and the nature of relationship). Examples:
- For person: Contacts, blood relatives, friends, referees, customers, etc
- for Organisation: Subsidiary, Parent company, Branches, Divisions, Partners, etc
				
			
			
				
					Container for income / revenue information of the party (salary/organisation revenue)
				
			
			
			
			
				
					Container for other person specific details that are not covered in this schema elements that are common to a party
				
			
		
		
			
				Type of use of this data. e.g. data exchange, contact, update, create
			
		
		
			
				Status of the organisation details
			
		
		
		
			
				A primary key to reference Organisation Details.
			
		
		
			
				A foreign key to reference attribute Key of Organisation Details.
			
		
		
		
		
		
		
		
	
	
	
		
			Free text description of the party as line 1, line 2, line n. 
		
		
			
				
					
						
							
								
									
										Type (semantics or category) of free text data 
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container to define the accounts details of the party
		
		
			
				
					
						Account details such as bank account, customer account with utilities
					
					
						
							
								
									Information about the account
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
							
								
									Reference to a Party element that describes the organisation where the account is held.
								
								
									
										
									
								
							
						
						
							
								Type of account. e.g. bank, customer, employee, etc
							
						
						
							
								Joint, Individual, corporate, etc.
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container for all party addresses
		
		
			
				
					
						
							
						
					
				
			
			
		
	
	
		
			A container for all kinds of telecommunication lines of party used for contact purposes. e.g. phone, fax, mobile, pager, etc.
		
		
			
				
					
						Universal telecommunication number structure
					
					
						
							
								
									Full contact number or part of it
								
								
									
										
											
												
													If present, specifies type of the information provdied as text value of the element.
												
											
											
										
									
								
							
						
						
							
								Free text explanation of the communication line type. e.g. telephone, land line, mobile, fax, pager, etc
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
								Current Status of Contact Number
							
						
						
							
								Nature of contact. Example: business, personal, free call, toll free, after hours, etc
							
						
						
							
								Free text expression of contact hours. e.g. 9:00AM-5:00PM
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container for identification document and cards of the party that are unique to the party.
		
		
			
				
					
						Passports, driver licenses, credit cards, certificates, etc.
					
					
						
							
								
									Full document desctiption or part of it.
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
							
								
									Party Name as on the document if different from the main one.
								
							
							
								
									Address details on the document
								
							
							
								
									Reference to a Party element that describes the issuing organisation
								
								
									
										
									
								
							
						
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container of different types of electronic addresses of party (e.g. email, chat, skype, etc)
		
		
			
				
					
						
							
								
									
										Type of electronic address identifier
									
								
								
									
										Status of the entity. e.g. Old, Current, Inactive, Active, etc
									
								
								
									
										Usage of electronic address identifier. e.g. business, personal
									
								
								
									
										An electronic address identifier is usually stored (and probably exchanged) in conjunction with a label which is typically displayed and the URL/electronic identifier just links that label.
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of key events and dates of the events of the organisation and person
		
		
			
				
					
						Type of event for a person - e.g. marriage anniversary, death, daughter's birth, spouse birthday, etc. 

Type of event for organisation - date of formation/registration, date of closing down, date of liquidation, data of becoming public limited, etc

					
					
						
							
								
									
										Type of event. e.g. Anniversary. If "Anniversary" is type, then the text for Event could be "20th wedding anniversary"
									
								
								
								
									
										Record the exact date of the event here. For example, deceased date, company closed date, birthday date of spouse, etc
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of Identifiers to recognise the party such as customer identifer, social security number, tax number, etc
		
		
			
				
					
						Identifier to recognise the party such as customer identifer, social security number, National ID Card, tax number, buiness number, company number, company registration, etc
					
					
						
							
								
									Information about the identifer
								
								
									
										
											
											
										
									
								
							
							
								
									Reference to a Party element that describes the issuing organisation
								
							
						
						
							
								Type of identifier. e.g. Tax Number
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container for memberships of party with other organisations (e.g. industry groups).
		
		
			
				
					
						Membership details
					
					
						
							
								
									Full description of membership or part of it
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
							
								
									Reference to a Party element that describes the organisation where the memberships is held.
								
								
									
										
									
								
							
						
						
							
								Type of membership. e.g 
								Type of membership. e.g IEEE, Rifles Club
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container for relationships with other parties (persons or organisations, and the nature of relationship). Can also use this to define an organisation hierarchy (parent and subsidiary organisations or branches/groups of organisations)
		
		
			
				
					
						Relationship with a party. e.g. Friend, Wife,  referee. organisation, customer. etc
					
					
						
							
							
							
							
							
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
							
								Type of party involved in the relationship, i.e. person or organisation
							
						
						
							
								If tha party is person, then the type of relationship with the person such as Friend, Mother, wife, contact, referee
							
						
						
							
								If tha party is organisation, then the type of relationship with the organisation such as employer, branch, head office, subsidiary, etc
							
						
						
						
						
						
					
				
			
			
		
	
	
		
			Container for income / revenue information of the party
		
		
			
				
					
						Revenue/Income details
					
					
						
							
								
									
										A three-letter currency code as per ISO 4217
									
								
								
									
										Status of the entity. e.g. Old, Current, Inactive, Active, etc
									
								
								
									
										Begining of the period. Inclusive.
									
								
								
									
										End of the period. Inclusive.
									
								
								
									
										Defines the type of amount. Example: Total earning, profit, loss, turnover, etc.
									
								
								
									
										Precision range where the value of the element is in the middle of the range. E.g. 
									
									
										
											
										
									
								
								
									
										Where this revenue / income comes from, e.g. business stream, activity, etc.
									
								
								
									
										Country from where the revenue is generated
									
								
								
									
										If present and set to true indicates that the income / revenue is after tax. 
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for stocks invested information 
		
		
			
				
					
						A Stock market listing details. The organisation could be listed on more than one country
					
					
						
							
								The code name for the organisation as listed in the exchange. E.g. MOT for Motorola Inc
							
						
						
							
								Free text name of the stock exchange or other market. E.g. NYSE or NZX
							
						
						
							
								Name of the country where listed
							
						
						
							
								date of investment
							
						
						
							
								Quantity of shares.....1 million shares
							
						
						
							
								date of listing 
							
						
						
						
					
				
			
			
		
	
	
		
			A container to define all the vehicles of the party
		
		
			
				
					
						Vehicle Details
					
					
						
							
								
									Full vehicle description of part of it
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
						
						
							
								Type of vehicle. Example: Motorbike, Truck, Car, Bicycle, 4WD, Jeep, etc
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
					
				
			
			
		
	
	
	
		
			Container for organisation specific details that are not covered in this schema that is common to a party
		
		
			
				
					Type of organisation. Free text description, e.g. Company, Trust, Bank, Society, Club, etc.
				
			
			
				
					Type of category the organisation belongs to such as club, association, company, vendor, etc
				
			
			
				
					Status of the entity. e.g. Old, Current, Inactive, Active, etc
				
			
			
				
					Nature of the organisation. e.g. Public limited, Commercial, charity, non-commercial, etc.
				
			
			
				
					Organisation Industry type such as IT, Manufacturing. 
				
			
			
				
					Industry code or classification
				
			
			
				
					Type of code used for industry code
				
			
			
				
					Free text description of organisation size in terms of number of employees
				
			
			
				
					Operating hour start time of the organisation, e.g. 9:00am
				
			
			
				
					Operating hour end time for the organisation. e.g. 5:00pm
				
			
			
			
		
	
	
	
		
			Container for person specific details that are not covered in this schema that is common to a party
		
		
			
				
					Age of the person as integer
				
			
			
				
					Type of category the person belongs such as customer, employee, friend, prospect, etc
				
			
			
				
					Status of the person. e.g. living, deceased, retired. To log the date of the status such as death or retired, use "Events" element
				
			
			
				
					Free text description of the current marital status, e.g. married, separated, divorced, separated, etc.
				
			
			
				
					Ethnicity of the person, e.g. Asian, Chinese, African, etc.
				
			
			
				
					Free text gender description.
				
			
			
				
					Free text name of the religion
				
			
			
			
		
	
	
		
			A container to define the Date of Birth details of a person
		
		
			
				
					
						Birth details of the person
					
					
						
							
								
									
										If present, specifies the type of the information provided as text value of the element.
									
								
								
							
						
					
				
				
					
						Full location details (e.g. address) may be required to get the exact geo-cordinates for astrology purposes
					
				
			
			
				
					Birth data and time to the known precision. Usually, it is only the date that is known. Leave time as 00:00:00 if not known.
				
			
			
				
					Specify the duration of the uncertainity period as a range where BirthDateTime is in the middle of the range. Uses xsd:duration as the data type. The time interval is in the format: PnYnMnDTnHnMnS
P: period (required), nY: number of years, nM: number of months, nD: number of days, T: start of a time section (required if hours, minutes or secords to be specified), nH: number of hours, nM: number of minutes, nS: number of seconds

P5Y -> period of 5 years
P5Y2M10D -> 5 years, 2 months, 10 days, and 15 hours
				
			
			
			
		
	
	
		
			A container for all citizenships and residencies (Permanent/temporary) of a person.
		
		
			
				
					
						Citizenship and residence information in a free-text form.
					
					
						
							
								
									
										Type of residency. e.g. permenant resident, citizen, temporary resident
									
								
								
									
										Status of the entity. e.g. Old, Current, Inactive, Active, etc
									
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of favourites of a person
		
		
			
				
					
						The favourites of the person
					
					
						
							
								
									
										Type of favourite. e.g. author, food, book, sport, etc

Cricket
											Back to the Future
										
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of habits of a person
		
		
			
				
					
						Personal habits. E.g. smoking, drinking, gambling, etc.
					
					
						
							
								
									
										Category/type of habit. e.g. sports, food, reading, etc. If "Hot Drinks" is type, then text for Habit could be "Strong Black Coffee"
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of hobbies of a person
		
		
			
				
					
						A hobby of the person. E.g.  craft, sport, recreational activity, etc.
					
					
						
							
								
									
										Type/Category of Hobby. e.g. sports, travelling. If "Sport" is a type/category of hobby, then text for "Hobby" could be "Playing cricket"
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of languages spoken by a person.
		
		
			
				
					
						Name of the language spoken by the person
					
					
						
							
								
									
										Mother tongue, by birth, etc
									
								
								
									
										Indicates ability to speak: yes, no, poor, good, bad, average
									
								
								
									
										Indicates ability to read: yes, no, poor, good, bad, average
									
								
								
									
										Indicates ability to write: yes, no, poor, good, bad, average
									
								
								
									
										Indicates ability to understand speech: yes, no, poor, good, bad, average
									
								
								
									
										Indicates preferred language of communication (read and/or write and/or speak)
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of nationalities of a person
		
		
			
				
					
						Name of the country of nationality. Could be more than one nationality
					
					
						
							
								
									
										Type of nationality - By birth, naturalization, citizen
									
								
								
									
										Status of the entity. e.g. Old, Current, Inactive, Active, etc
									
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of occupations of a person
		
		
			
				
					
						Occupation details
					
					
						
							
								
									Full description of the occupation or part of it
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
							
								
									Reference to a Party element that describes the employer.
								
								
									
										
									
								
							
						
						
							
								Is the party self employed? A boolean value expected
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container for physical characteristics of a person
		
		
			
				
					
						Any other physical info not covered by elements here
					
					
						
							
								
									
										Category or type of physical info
									
								
								
								
							
						
					
				
				
					
						Description of a physical feature such as hair, height, eye color, etc.
					
					
						
							
								
									
										If present, specifies the type of the information provided as text value of the element.
									
								
								
									
										Defines the unit of measurement. Example: Inches, feet, cm, meters, days, months, years, kgs, pounds, etc.
									
								
								
								
							
						
					
				
				
					
						Description of body marks, such as scars, tatoos, spots, etc.
					
					
						
							
								
									
										Free text name/description of the body part where the mark is located
									
								
								
									
										Free text description of where on the body part the mark is located. E.g. left hand side, front, back, etc
									
								
								
								
							
						
					
				
				
					
						Description of person's disability.
					
					
						
							
								
									
										Free text description of the cause of the disability, e.g. birth defect, accident, etc.
									
								
								
								
							
						
					
				
				
					
						Description of the person's allergy. e.g. Allergic to Pencillin, milk products
					
					
						
							
								
								
							
						
					
				
				
					
						Condition of health in terms of medical. e.g. Healthy, diabetic, hgh blood pressure, high cholestrol, etc
					
					
						
							
								
								
							
						
					
				
			
			
			
			
		
	
	
		
			A container for a list of preferences of a person (e.g. seat position in flight, restuarants)
		
		
			
				
					
						Preferences of the person. e.g. seat in non smoking area, holiday with family than alone
					
					
						
							
								
									
										Type of preference. e.g. seating position
									
								
								
								
							
						
					
				
			
			
		
	
	
		
			A container for a list of  qualifications of a person
		
		
			
				
					
						Educational qualification
					
					
						
							
								
									Full / partial name or description of person's qualification
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
							
								
									Reference to a Party element that describes the institution.
								
								
									
										
									
								
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
					
				
			
			
		
	
	
		
			A container to define the VISAs held by a person (e.g. visitor, temporary, permanent resident, work, etc)
		
		
			
				
					
						All information about Visa details.
					
					
						
							
								
									Visa category number depending upon the type of visa. Example: H-1 for employment visa as in the USA
								
								
									
										
											
												
													If present, specifies the type of the information provided as text value of the element.
												
											
											
										
									
								
							
						
						
							
								Status of the entity. e.g. Old, Current, Inactive, Active, etc
							
						
						
						
						
						
					
				
			
			
		
	
	





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