j:CriminalOrganization

An organization that is formed to or intentionally conducts illegal activities.

Element information

Namespace: http://release.niem.gov/niem/domains/jxdm/6.0/

Schema document: domains/jxdm/6.0/jxdm.xsd

Type: j:CriminalOrganizationType

Properties: Global, Qualified, Nillable

Content

Sequence [1..1]
1. nc:RoleOfOrganization [0..*]An organization of whom the role object is a function.
2. j:CriminalOrganizationCautionText [0..*]A caution or warning associated with a criminal organization.
3. j:CriminalOrganizationMembershipHighQuantityText [0..*]A high estimate of the number of people in an organization.
4. j:CriminalOrganizationMembershipInitiationText [0..*]A description of the requirement or result of a person becoming a member of a criminal organization.
5. j:CriminalOrganizationMembershipLowQuantityText [0..*]A low estimate of the number of people in an organization.
6. j:CriminalOrganizationNCICIdentification [0..*]An identification assigned to a criminal organization.
7. j:CriminalOrganizationObjectiveText [0..*]An objective or purpose of the criminal organization.
8. j:CriminalOrganizationTraitDetails [0..*]A description of characteristic traits and identifiers of a criminal organization.

Attributes

Name	Occ	Type	Description	Notes
structures:id	[0..1]	xsd:ID		from type structures:ObjectType
structures:ref	[0..1]	xsd:IDREF		from type structures:ObjectType
structures:uri	[0..1]	xsd:anyURI		from type structures:ObjectType
structures:metadata	[0..1]	xsd:IDREFS		from type structures:ObjectType
structures:relationshipMetadata	[0..1]	xsd:IDREFS		from type structures:ObjectType
Any attribute	[0..*]		Namespace: urn:us:gov:ic:ism urn:us:gov:ic:ntk, Process Contents: lax	from type structures:ObjectType

Used in

Type j:ActivityCriminalOrganizationAssociationType (Element j:ActivityCriminalOrganizationAssociation)

Sample instance

<j:CriminalOrganization>
   <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
   <nc:RoleOfOrganization>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
      <nc:OrganizationLEIIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:OrganizationLEIIdentification>
      <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
      <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
      <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
      <nc:OrganizationDayContactInformation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ContactEmailID>string</nc:ContactEmailID>
         <nc:ContactEntity>...
         </nc:ContactEntity>
         <nc:ContactEntityDescriptionText>string</nc:ContactEntityDescriptionText>
         <nc:ContactInformationDescriptionText>string</nc:ContactInformationDescriptionText>
         <nc:ContactResponder>...
         </nc:ContactResponder>
         <nc:ContactInformationAvailabilityCode>day</nc:ContactInformationAvailabilityCode>
         <intel:ContactInformationAugmentation>...
         </intel:ContactInformationAugmentation>
      </nc:OrganizationDayContactInformation>
      <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
      <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
      <nc:OrganizationEmergencyContactInformation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ContactEmailID>string</nc:ContactEmailID>
         <nc:ContactEntity>...
         </nc:ContactEntity>
         <nc:ContactEntityDescriptionText>string</nc:ContactEntityDescriptionText>
         <nc:ContactInformationDescriptionText>string</nc:ContactInformationDescriptionText>
         <nc:ContactResponder>...
         </nc:ContactResponder>
         <nc:ContactInformationAvailabilityCode>day</nc:ContactInformationAvailabilityCode>
         <intel:ContactInformationAugmentation>...
         </intel:ContactInformationAugmentation>
      </nc:OrganizationEmergencyContactInformation>
      <nc:OrganizationEstablishedDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:OrganizationEstablishedDate>
      <nc:OrganizationEveningContactInformation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ContactEmailID>string</nc:ContactEmailID>
         <nc:ContactEntity>...
         </nc:ContactEntity>
         <nc:ContactEntityDescriptionText>string</nc:ContactEntityDescriptionText>
         <nc:ContactInformationDescriptionText>string</nc:ContactInformationDescriptionText>
         <nc:ContactResponder>...
         </nc:ContactResponder>
         <nc:ContactInformationAvailabilityCode>day</nc:ContactInformationAvailabilityCode>
         <intel:ContactInformationAugmentation>...
         </intel:ContactInformationAugmentation>
      </nc:OrganizationEveningContactInformation>
      <nc:OrganizationForeignAffiliate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
      </nc:OrganizationForeignAffiliate>
      <nc:OrganizationIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:OrganizationIdentification>
      <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
      <nc:OrganizationIncorporationDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:OrganizationIncorporationDate>
      <nc:OrganizationIncorporationLocation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Address>...
         </nc:Address>
         <nc:LocationArea>...
         </nc:LocationArea>
         <it:LocationCategoryCodeText>string</it:LocationCategoryCodeText>
         <nc:LocationContactInformation>...
         </nc:LocationContactInformation>
         <nc:LocationDescriptionText>string</nc:LocationDescriptionText>
         <geo:LocationGeospatialPoint>...
         </geo:LocationGeospatialPoint>
         <nc:LocationLandmarkText>string</nc:LocationLandmarkText>
         <nc:LocationLocale>...
         </nc:LocationLocale>
         <nc:LocationMapLocation>...
         </nc:LocationMapLocation>
         <nc:LocationName>string</nc:LocationName>
         <nc:LocationRangeDescriptionText>string</nc:LocationRangeDescriptionText>
         <nc:LocationRelativeLocation>...
         </nc:LocationRelativeLocation>
         <nc:LocationSurroundingAreaDescriptionText>string</nc:LocationSurroundingAreaDescriptionText>
         <nc:LocationIdentification>...
         </nc:LocationIdentification>
         <nc:LocationAltitude>...
         </nc:LocationAltitude>
         <nc:LocationFloorNumberText>string</nc:LocationFloorNumberText>
         <geo:LocationFeature>...
         </geo:LocationFeature>
      </nc:OrganizationIncorporationLocation>
      <nc:OrganizationLocalIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:OrganizationLocalIdentification>
      <nc:OrganizationLocation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Address>...
         </nc:Address>
         <nc:LocationArea>...
         </nc:LocationArea>
         <it:LocationCategoryCodeText>string</it:LocationCategoryCodeText>
         <nc:LocationContactInformation>...
         </nc:LocationContactInformation>
         <nc:LocationDescriptionText>string</nc:LocationDescriptionText>
         <geo:LocationGeospatialPoint>...
         </geo:LocationGeospatialPoint>
         <nc:LocationLandmarkText>string</nc:LocationLandmarkText>
         <nc:LocationLocale>...
         </nc:LocationLocale>
         <nc:LocationMapLocation>...
         </nc:LocationMapLocation>
         <nc:LocationName>string</nc:LocationName>
         <nc:LocationRangeDescriptionText>string</nc:LocationRangeDescriptionText>
         <nc:LocationRelativeLocation>...
         </nc:LocationRelativeLocation>
         <nc:LocationSurroundingAreaDescriptionText>string</nc:LocationSurroundingAreaDescriptionText>
         <nc:LocationIdentification>...
         </nc:LocationIdentification>
         <nc:LocationAltitude>...
         </nc:LocationAltitude>
         <nc:LocationFloorNumberText>string</nc:LocationFloorNumberText>
         <geo:LocationFeature>...
         </geo:LocationFeature>
      </nc:OrganizationLocation>
      <nc:OrganizationName>string</nc:OrganizationName>
      <nc:OrganizationNightContactInformation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ContactEmailID>string</nc:ContactEmailID>
         <nc:ContactEntity>...
         </nc:ContactEntity>
         <nc:ContactEntityDescriptionText>string</nc:ContactEntityDescriptionText>
         <nc:ContactInformationDescriptionText>string</nc:ContactInformationDescriptionText>
         <nc:ContactResponder>...
         </nc:ContactResponder>
         <nc:ContactInformationAvailabilityCode>day</nc:ContactInformationAvailabilityCode>
         <intel:ContactInformationAugmentation>...
         </intel:ContactInformationAugmentation>
      </nc:OrganizationNightContactInformation>
      <nc:OrganizationOtherIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:OrganizationOtherIdentification>
      <nc:OrganizationParentAffiliate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
      </nc:OrganizationParentAffiliate>
      <nc:OrganizationPrimaryContactInformation>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ContactEmailID>string</nc:ContactEmailID>
         <nc:ContactEntity>...
         </nc:ContactEntity>
         <nc:ContactEntityDescriptionText>string</nc:ContactEntityDescriptionText>
         <nc:ContactInformationDescriptionText>string</nc:ContactInformationDescriptionText>
         <nc:ContactResponder>...
         </nc:ContactResponder>
         <nc:ContactInformationAvailabilityCode>day</nc:ContactInformationAvailabilityCode>
         <intel:ContactInformationAugmentation>...
         </intel:ContactInformationAugmentation>
      </nc:OrganizationPrimaryContactInformation>
      <nc:OrganizationPrincipalOfficial>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:PersonAccentText>string</nc:PersonAccentText>
         <nc:PersonAgeDescriptionText>string</nc:PersonAgeDescriptionText>
         <nc:PersonAgeMeasure>...
         </nc:PersonAgeMeasure>
         <nc:PersonBirthDate>...
         </nc:PersonBirthDate>
         <nc:PersonBirthLocation>...
         </nc:PersonBirthLocation>
         <j:PersonBloodTypeCode>0NEG</j:PersonBloodTypeCode>
         <j:PersonBodyXRaysAvailableCode>F</j:PersonBodyXRaysAvailableCode>
         <j:PersonBuildCode>AVERAGE</j:PersonBuildCode>
         <nc:PersonCapability>...
         </nc:PersonCapability>
         <nc:PersonCircumcisionIndicator>true</nc:PersonCircumcisionIndicator>
         <nc:PersonCitizenshipISO3166Alpha2Code>AD</nc:PersonCitizenshipISO3166Alpha2Code>
         <nc:PersonComplexionText>string</nc:PersonComplexionText>
         <nc:PersonDeathDate>...
         </nc:PersonDeathDate>
         <nc:PersonDependentQuantity>1.0</nc:PersonDependentQuantity>
         <nc:PersonDescriptionText>string</nc:PersonDescriptionText>
         <nc:PersonDigitalImage>...
         </nc:PersonDigitalImage>
         <nc:PersonDigitizedSignatureImage>...
         </nc:PersonDigitizedSignatureImage>
         <nc:PersonDisguiseDescriptionText>string</nc:PersonDisguiseDescriptionText>
         <j:PersonOrganDonorCode>A</j:PersonOrganDonorCode>
         <nc:PersonEducationLevelText>string</nc:PersonEducationLevelText>
         <j:PersonEthnicityCode>H</j:PersonEthnicityCode>
         <j:PersonEyeColorCode>BLK</j:PersonEyeColorCode>
         <j:PersonEyewearCode>BIFOCALS</j:PersonEyewearCode>
         <j:PersonFacialHairCode>CLEAN SHAVEN</j:PersonFacialHairCode>
         <j:PersonHairLengthCode>BALD_BALDING</j:PersonHairLengthCode>
         <j:PersonHairStyleCode>AFRO</j:PersonHairStyleCode>
         <nc:PersonGeneralAppearanceDescriptionText>string</nc:PersonGeneralAppearanceDescriptionText>
         <nc:PersonHairAppearanceText>string</nc:PersonHairAppearanceText>
         <nc:PersonHairCategoryText>string</nc:PersonHairCategoryText>
         <j:PersonHairColorCode>0NG</j:PersonHairColorCode>
         <nc:PersonHandednessText>string</nc:PersonHandednessText>
         <nc:PersonHeightDescriptionText>string</nc:PersonHeightDescriptionText>
         <nc:PersonHeightMeasure>...
         </nc:PersonHeightMeasure>
         <nc:PersonHumanResourceIdentification>...
         </nc:PersonHumanResourceIdentification>
         <nc:PersonInjury>...
         </nc:PersonInjury>
         <nc:PersonJewelryDescriptionText>string</nc:PersonJewelryDescriptionText>
         <nc:PersonLanguageEnglishIndicator>true</nc:PersonLanguageEnglishIndicator>
         <nc:PersonLearningDisabilityText>string</nc:PersonLearningDisabilityText>
         <nc:PersonLicenseIdentification>...
         </nc:PersonLicenseIdentification>
         <nc:PersonLivingIndicator>true</nc:PersonLivingIndicator>
         <nc:PersonMedicalCondition>...
         </nc:PersonMedicalCondition>
         <nc:PersonMedicalDescriptionText>string</nc:PersonMedicalDescriptionText>
         <nc:PersonMedicalFileIndicator>true</nc:PersonMedicalFileIndicator>
         <nc:PersonMedicationRequiredText>string</nc:PersonMedicationRequiredText>
         <nc:PersonMentalStateText>string</nc:PersonMentalStateText>
         <nc:PersonMilitarySummary>...
         </nc:PersonMilitarySummary>
         <nc:PersonMoodDescriptionText>string</nc:PersonMoodDescriptionText>
         <nc:PersonName>...
         </nc:PersonName>
         <nc:PersonNationalIdentification>...
         </nc:PersonNationalIdentification>
         <nc:PersonOrganDonatorIndicator>true</nc:PersonOrganDonatorIndicator>
         <nc:PersonOtherIdentification>...
         </nc:PersonOtherIdentification>
         <nc:PersonPassportIdentification>...
         </nc:PersonPassportIdentification>
         <nc:PersonPhysicalDisabilityText>string</nc:PersonPhysicalDisabilityText>
         <nc:PersonPhysicalFeature>...
         </nc:PersonPhysicalFeature>
         <nc:PersonPrimaryLanguage>...
         </nc:PersonPrimaryLanguage>
         <j:PersonRaceCode>A</j:PersonRaceCode>
         <nc:PersonReligionCode>ABC</nc:PersonReligionCode>
         <j:PersonResidentCode>N</j:PersonResidentCode>
         <nc:PersonSecondaryLanguage>...
         </nc:PersonSecondaryLanguage>
         <nc:PersonSecurityClearanceText>string</nc:PersonSecurityClearanceText>
         <j:PersonSexCode>F</j:PersonSexCode>
         <nc:PersonSexualOrientationText>string</nc:PersonSexualOrientationText>
         <j:PersonSkinToneCode>0LV</j:PersonSkinToneCode>
         <nc:PersonSpeechDescriptionText>string</nc:PersonSpeechDescriptionText>
         <nc:PersonSSNIdentification>...
         </nc:PersonSSNIdentification>
         <nc:PersonStateIdentification>...
         </nc:PersonStateIdentification>
         <nc:PersonTaxIdentification>...
         </nc:PersonTaxIdentification>
         <j:MaritalStatusCode>ANNULLED</j:MaritalStatusCode>
         <nc:PersonUSCitizenIndicator>true</nc:PersonUSCitizenIndicator>
         <nc:PersonVisionPrescriptionText>string</nc:PersonVisionPrescriptionText>
         <nc:PersonWeightDescriptionText>string</nc:PersonWeightDescriptionText>
         <nc:PersonWeightMeasure>...
         </nc:PersonWeightMeasure>
         <nc:PersonXRayImage>...
         </nc:PersonXRayImage>
         <j:PersonNationalityANSID20Code>CAN</j:PersonNationalityANSID20Code>
         <nc:EmploymentContactInformation>...
         </nc:EmploymentContactInformation>
         <nc:PersonEmergencyContactInformation>...
         </nc:PersonEmergencyContactInformation>
         <nc:PersonHomeContactInformation>...
         </nc:PersonHomeContactInformation>
         <hs:PersonAugmentation>..........................................................................................
         </hs:PersonAugmentation>
      </nc:OrganizationPrincipalOfficial>
      <nc:OrganizationStatus>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <im:ImmigrationStatusCode>1</im:ImmigrationStatusCode>
         <nc:StatusCommentText>string</nc:StatusCommentText>
         <nc:StatusDescriptionText>string</nc:StatusDescriptionText>
         <nc:StatusIssuerIdentification>...
         </nc:StatusIssuerIdentification>
         <nc:StatusIssuerText>string</nc:StatusIssuerText>
         <nc:StatusDate>...
         </nc:StatusDate>
         <im:StatusAugmentation>...
         </im:StatusAugmentation>
      </nc:OrganizationStatus>
      <nc:OrganizationSubUnit>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:OrganizationAbbreviationText>string</nc:OrganizationAbbreviationText>
         <nc:OrganizationLEIIdentification>...
         </nc:OrganizationLEIIdentification>
         <nc:OrganizationActivityText>string</nc:OrganizationActivityText>
         <nc:OrganizationBranchName>string</nc:OrganizationBranchName>
         <j:OrganizationCategoryNDExCode>BUSINESS</j:OrganizationCategoryNDExCode>
         <nc:OrganizationDayContactInformation>...
         </nc:OrganizationDayContactInformation>
         <nc:OrganizationDescriptionText>string</nc:OrganizationDescriptionText>
         <nc:OrganizationDoingBusinessAsName>string</nc:OrganizationDoingBusinessAsName>
         <nc:OrganizationEmergencyContactInformation>...
         </nc:OrganizationEmergencyContactInformation>
         <nc:OrganizationEstablishedDate>...
         </nc:OrganizationEstablishedDate>
         <nc:OrganizationEveningContactInformation>...
         </nc:OrganizationEveningContactInformation>
         <nc:OrganizationForeignAffiliate>...
         </nc:OrganizationForeignAffiliate>
         <nc:OrganizationIdentification>...
         </nc:OrganizationIdentification>
         <nc:OrganizationIncorporatedIndicator>true</nc:OrganizationIncorporatedIndicator>
         <nc:OrganizationIncorporationDate>...
         </nc:OrganizationIncorporationDate>
         <nc:OrganizationIncorporationLocation>...
         </nc:OrganizationIncorporationLocation>
         <nc:OrganizationLocalIdentification>...
         </nc:OrganizationLocalIdentification>
         <nc:OrganizationLocation>...
         </nc:OrganizationLocation>
         <nc:OrganizationName>string</nc:OrganizationName>
         <nc:OrganizationNightContactInformation>...
         </nc:OrganizationNightContactInformation>
         <nc:OrganizationOtherIdentification>...
         </nc:OrganizationOtherIdentification>
         <nc:OrganizationParentAffiliate>...
         </nc:OrganizationParentAffiliate>
         <nc:OrganizationPrimaryContactInformation>...
         </nc:OrganizationPrimaryContactInformation>
         <nc:OrganizationPrincipalOfficial>...
         </nc:OrganizationPrincipalOfficial>
         <nc:OrganizationStatus>...
         </nc:OrganizationStatus>
         <nc:OrganizationSubUnit>...
         </nc:OrganizationSubUnit>
         <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
         <nc:OrganizationTaxIdentification>...
         </nc:OrganizationTaxIdentification>
         <nc:OrganizationTerminationDate>...
         </nc:OrganizationTerminationDate>
         <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
         <hs:OrganizationAugmentation>...
         </hs:OrganizationAugmentation>
      </nc:OrganizationSubUnit>
      <nc:OrganizationSubUnitName>string</nc:OrganizationSubUnitName>
      <nc:OrganizationTaxIdentification>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:IdentificationID>string</nc:IdentificationID>
         <nc:IdentificationJurisdiction>...
         </nc:IdentificationJurisdiction>
         <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
         <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
         <nc:IdentificationEffectiveDate>...
         </nc:IdentificationEffectiveDate>
         <nc:IdentificationExpirationDate>...
         </nc:IdentificationExpirationDate>
         <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
         <nc:IdentificationStatus>...
         </nc:IdentificationStatus>
         <intel:IdentificationAugmentation>...............
         </intel:IdentificationAugmentation>
      </nc:OrganizationTaxIdentification>
      <nc:OrganizationTerminationDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:OrganizationTerminationDate>
      <nc:OrganizationUnitName>string</nc:OrganizationUnitName>
      <hs:OrganizationAugmentation>
         <hs:OrganizationCaseID>string</hs:OrganizationCaseID>
      </hs:OrganizationAugmentation>
   </nc:RoleOfOrganization>
   <j:CriminalOrganizationCautionText>string</j:CriminalOrganizationCautionText>
   <j:CriminalOrganizationMembershipHighQuantityText>string</j:CriminalOrganizationMembershipHighQuantityText>
   <j:CriminalOrganizationMembershipInitiationText>string</j:CriminalOrganizationMembershipInitiationText>
   <j:CriminalOrganizationMembershipLowQuantityText>string</j:CriminalOrganizationMembershipLowQuantityText>
   <j:CriminalOrganizationNCICIdentification>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <nc:IdentificationID>string</nc:IdentificationID>
      <nc:IdentificationJurisdiction>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <j:JurisdictionANSID20AuthorityCode>AB</j:JurisdictionANSID20AuthorityCode>
         <nc:LocationCityName>string</nc:LocationCityName>
         <nc:LocationCountry>...
         </nc:LocationCountry>
         <nc:LocationCountyCode>001</nc:LocationCountyCode>
         <nc:LocationState>...
         </nc:LocationState>
         <nc:JurisdictionIdentification>...
         </nc:JurisdictionIdentification>
         <j:JurisdictionAugmentation>...............
         </j:JurisdictionAugmentation>
      </nc:IdentificationJurisdiction>
      <em:TemporaryIDIndicator>true</em:TemporaryIDIndicator>
      <nc:IdentificationCategoryDescriptionText>string</nc:IdentificationCategoryDescriptionText>
      <nc:IdentificationEffectiveDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:IdentificationEffectiveDate>
      <nc:IdentificationExpirationDate>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:Date>2000-01-01</nc:Date>
         <nc:DateAccuracyAbstract>any content</nc:DateAccuracyAbstract>
         <nc:DateMarginOfErrorDuration>P1Y2M3DT10H</nc:DateMarginOfErrorDuration>
         <nc:DateAugmentationPoint>any content</nc:DateAugmentationPoint>
      </nc:IdentificationExpirationDate>
      <nc:IdentificationSourceText>string</nc:IdentificationSourceText>
      <nc:IdentificationStatus>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <im:ImmigrationStatusCode>1</im:ImmigrationStatusCode>
         <nc:StatusCommentText>string</nc:StatusCommentText>
         <nc:StatusDescriptionText>string</nc:StatusDescriptionText>
         <nc:StatusIssuerIdentification>...
         </nc:StatusIssuerIdentification>
         <nc:StatusIssuerText>string</nc:StatusIssuerText>
         <nc:StatusDate>...
         </nc:StatusDate>
         <im:StatusAugmentation>...
         </im:StatusAugmentation>
      </nc:IdentificationStatus>
      <intel:IdentificationAugmentation>
         <intel:AuthenticIndicator>true</intel:AuthenticIndicator>
         <intel:IdentificationIssuingCountryISO3166Alpha2Code>AD</intel:IdentificationIssuingCountryISO3166Alpha2Code>
         <intel:IdentificationIssuingStateName>string</intel:IdentificationIssuingStateName>
         <intel:IdentificationIssuingLocalityText>string</intel:IdentificationIssuingLocalityText>
         <intel:PersonInIdentification>...
         </intel:PersonInIdentification>
      </intel:IdentificationAugmentation>
   </j:CriminalOrganizationNCICIdentification>
   <j:CriminalOrganizationObjectiveText>string</j:CriminalOrganizationObjectiveText>
   <j:CriminalOrganizationTraitDetails>
      <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
      <j:CriminalTraitAction>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:ActivityIdentification>...
         </nc:ActivityIdentification>
         <nc:ActivityCategoryText>string</nc:ActivityCategoryText>
         <nc:ActivityDescriptionText>string</nc:ActivityDescriptionText>
         <nc:ActivityName>string</nc:ActivityName>
         <nc:ActivityStatus>...
         </nc:ActivityStatus>
         <nc:ActivityReasonText>string</nc:ActivityReasonText>
         <nc:ActivityDisposition>...
         </nc:ActivityDisposition>
         <nc:ActivityContactEntity>...
         </nc:ActivityContactEntity>
         <nc:ActivityDate>...
         </nc:ActivityDate>
         <j:ActivityAugmentation>.....................................................................
         </j:ActivityAugmentation>
      </j:CriminalTraitAction>
      <j:CriminalTraitActivityDescriptionText>string</j:CriminalTraitActivityDescriptionText>
      <j:CriminalTraitColorText>string</j:CriminalTraitColorText>
      <j:CriminalTraitCommunicationDescriptionText>string</j:CriminalTraitCommunicationDescriptionText>
      <j:CriminalTraitDescriptionText>string</j:CriminalTraitDescriptionText>
      <j:CriminalTraitDressText>string</j:CriminalTraitDressText>
      <j:CriminalTraitEthnicityCode>H</j:CriminalTraitEthnicityCode>
      <j:CriminalTraitGraffitiDescriptionText>string</j:CriminalTraitGraffitiDescriptionText>
      <j:CriminalTraitGraffitiImage>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:BinaryID>string</nc:BinaryID>
         <j:BinaryCategoryCode>AUDIO</j:BinaryCategoryCode>
         <nc:BinaryHash>...
         </nc:BinaryHash>
         <nc:BinaryLocationText>string</nc:BinaryLocationText>
         <nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
         <cbrn:UTF8BinaryObjectText>string</cbrn:UTF8BinaryObjectText>
         <nc:BinaryCaptureDate>...
         </nc:BinaryCaptureDate>
         <nc:BinaryCapturer>...
         </nc:BinaryCapturer>
         <nc:BinaryDescriptionText>string</nc:BinaryDescriptionText>
         <nc:BinaryFormatText>string</nc:BinaryFormatText>
         <nc:BinaryFormatStandardName>string</nc:BinaryFormatStandardName>
         <nc:BinaryURI>http://www.example.com/</nc:BinaryURI>
         <nc:BinarySizeValue>1.0</nc:BinarySizeValue>
         <j:BinaryAugmentation>......
         </j:BinaryAugmentation>
         <nc:ImageHeightValue>1</nc:ImageHeightValue>
         <nc:ImageLocation>...
         </nc:ImageLocation>
         <nc:ImageWidthValue>1</nc:ImageWidthValue>
         <biom:ImageAugmentation>......
         </biom:ImageAugmentation>
      </j:CriminalTraitGraffitiImage>
      <j:CriminalTraitHandSignalText>string</j:CriminalTraitHandSignalText>
      <j:CriminalTraitModusOperandiText>string</j:CriminalTraitModusOperandiText>
      <j:CriminalTraitTargetDescriptionText>string</j:CriminalTraitTargetDescriptionText>
      <j:CriminalTraitTattooDescriptionText>string</j:CriminalTraitTattooDescriptionText>
      <j:CriminalTraitTattooImage>
         <structures:ObjectAugmentationPoint>any content</structures:ObjectAugmentationPoint>
         <nc:BinaryID>string</nc:BinaryID>
         <j:BinaryCategoryCode>AUDIO</j:BinaryCategoryCode>
         <nc:BinaryHash>...
         </nc:BinaryHash>
         <nc:BinaryLocationText>string</nc:BinaryLocationText>
         <nc:BinaryAvailableIndicator>true</nc:BinaryAvailableIndicator>
         <cbrn:UTF8BinaryObjectText>string</cbrn:UTF8BinaryObjectText>
         <nc:BinaryCaptureDate>...
         </nc:BinaryCaptureDate>
         <nc:BinaryCapturer>...
         </nc:BinaryCapturer>
         <nc:BinaryDescriptionText>string</nc:BinaryDescriptionText>
         <nc:BinaryFormatText>string</nc:BinaryFormatText>
         <nc:BinaryFormatStandardName>string</nc:BinaryFormatStandardName>
         <nc:BinaryURI>http://www.example.com/</nc:BinaryURI>
         <nc:BinarySizeValue>1.0</nc:BinarySizeValue>
         <j:BinaryAugmentation>......
         </j:BinaryAugmentation>
         <nc:ImageHeightValue>1</nc:ImageHeightValue>
         <nc:ImageLocation>...
         </nc:ImageLocation>
         <nc:ImageWidthValue>1</nc:ImageWidthValue>
         <biom:ImageAugmentation>......
         </biom:ImageAugmentation>
      </j:CriminalTraitTattooImage>
      <j:CriminalTraitTurfText>string</j:CriminalTraitTurfText>
      <j:CriminalTraitDetailsAugmentationPoint>any content</j:CriminalTraitDetailsAugmentationPoint>
   </j:CriminalOrganizationTraitDetails>
   <j:CriminalOrganizationAugmentationPoint>any content</j:CriminalOrganizationAugmentationPoint>
</j:CriminalOrganization>