opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
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Canada Corrupt Foreign Nationals #139

Closed bgmello closed 1 week ago

bgmello commented 3 months ago

Data URL

https://laws-lois.justice.gc.ca/eng/regulations/SOR-2017-233/page-2.html#h-842596

Publisher

https://laws-lois.justice.gc.ca

Publisher country/territory code

ca

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

region:North America

Can you tell us more?

An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

This is a suggestion or request

Kaldea commented 1 week ago

See: https://www.opensanctions.org/datasets/ca_dfatd_sema_sanctions/