@traducir('criteria', 'SEARCH CRITERIA')
@traducir('datos consultados', 'Datos consultados'): {{$propio->nombre}} @if (NULL != $propio->tax_id) ({{$propio->tax_id}}) @endif
@if (NULL != $propio->fecha)
@traducir('Fecha', 'Fecha'): {{$propio->fecha}} @endif
@if (null != $propio->detalle)
{!! $propio->detalle !!}
@endif
@if ($propio->fidecheck == 'N')
@traducir('negative', 'Negative')
@elseif ($propio->fidecheck == 'R')
@traducir('related', 'Related')
@elseif ($propio->fidecheck == 'E')
@traducir('PEP', 'PEP')
@elseif ($propio->fidecheck == 'S')
@traducir('Sujeto obligado', 'Sujeto obligado')
@elseif ($propio->fidecheck == 'P')
@traducir('positive', 'Positive')
@endif
Sources checked: List of worldwide politicians and government controlled entities (also known as PEPs, for politically exposed persons); profiles
of persons who hold political office, their immediate family members, close associates, and companies under their control; Crime - Global Enforcement List, Profiles of entities
listed worldwide; Reputation - Global Foreign Officials List, SDN and Financial Intelligence Units, following the FATF (Financial Action Task Force) recommendations.
