curl --request GET \
--url https://api.gotrebol.com/companies/{etiqueta}/shareholders \
--header 'x-api-key: <api-key>'{
"shareholders": [
{
"id": 123,
"currency": "<string>",
"fixed_shares": 123,
"fixed_value": 123,
"id_number": "<string>",
"id_number_rfc": "<string>",
"id_type": "<string>",
"name": "<string>",
"nationality": "<string>",
"total_shares": 123,
"total_value": 123,
"type": "<string>",
"variable_shares": 123,
"variable_value": 123,
"share_percentage": 123,
"aml_validated_at": "<string>",
"aml_validation_status": "<string>",
"aml_risk_category": [
"PEP"
],
"aml_data": [
{}
],
"identity": {},
"fiscal": {},
"address": {},
"ubo_forms": {},
"externalIdentities": {},
"gender": "<string>",
"birthDate": "<string>",
"birthEntity": "<string>"
}
],
"capital": {
"fixedValue": 123,
"fixedShares": 123,
"fixedValueCurrency": "<string>",
"variableValue": 123,
"variableShares": 123,
"variableValueCurrency": "<string>",
"totalValue": 123,
"totalShares": 123,
"totalValueCurrency": "<string>"
},
"source": {
"type": "<string>",
"source_date": "<string>",
"business_name": "<string>",
"acta_number": "<string>",
"acta_city": "<string>",
"acta_state": "<string>",
"folio_date": "<string>",
"folio_inscription_date": "<string>",
"folio_number": "<string>",
"folio_data_source": {
"folioNumberSource": "ac_mx",
"folioDateSource": "ac_mx"
},
"notary_name": "<string>",
"notary_number": "<string>",
"document_url": "<string>",
"item_id": 123,
"item_type": "<string>",
"information_source": "<string>"
},
"verification": {
"id": "<string>",
"tag": "<string>",
"status": "<string>"
}
}Obtener la lista de accionistas asociados con una empresa específica y la documentación que se sube.
curl --request GET \
--url https://api.gotrebol.com/companies/{etiqueta}/shareholders \
--header 'x-api-key: <api-key>'{
"shareholders": [
{
"id": 123,
"currency": "<string>",
"fixed_shares": 123,
"fixed_value": 123,
"id_number": "<string>",
"id_number_rfc": "<string>",
"id_type": "<string>",
"name": "<string>",
"nationality": "<string>",
"total_shares": 123,
"total_value": 123,
"type": "<string>",
"variable_shares": 123,
"variable_value": 123,
"share_percentage": 123,
"aml_validated_at": "<string>",
"aml_validation_status": "<string>",
"aml_risk_category": [
"PEP"
],
"aml_data": [
{}
],
"identity": {},
"fiscal": {},
"address": {},
"ubo_forms": {},
"externalIdentities": {},
"gender": "<string>",
"birthDate": "<string>",
"birthEntity": "<string>"
}
],
"capital": {
"fixedValue": 123,
"fixedShares": 123,
"fixedValueCurrency": "<string>",
"variableValue": 123,
"variableShares": 123,
"variableValueCurrency": "<string>",
"totalValue": 123,
"totalShares": 123,
"totalValueCurrency": "<string>"
},
"source": {
"type": "<string>",
"source_date": "<string>",
"business_name": "<string>",
"acta_number": "<string>",
"acta_city": "<string>",
"acta_state": "<string>",
"folio_date": "<string>",
"folio_inscription_date": "<string>",
"folio_number": "<string>",
"folio_data_source": {
"folioNumberSource": "ac_mx",
"folioDateSource": "ac_mx"
},
"notary_name": "<string>",
"notary_number": "<string>",
"document_url": "<string>",
"item_id": 123,
"item_type": "<string>",
"information_source": "<string>"
},
"verification": {
"id": "<string>",
"tag": "<string>",
"status": "<string>"
}
}La etiqueta del cliente.
Accionistas de la empresa recuperados exitosamente.
Lista de accionistas detectados en las actas
Show child attributes
PEP, Politician, Law Enforcement, Regulatory Enforcement, Sanctions, Gatekeepers, Adverse Information Coincidencias con documentos de identidad (INE/Pasaporte)
Coincidencias con CSF (individual)
Coincidencias con direcciones de comprobantes/estados de cuenta
Show child attributes
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