This ontology defines concepts for people and human related terms, for use in other FIBO ontology elements. People as defined here are human persons only. This ontology sets out a number of basic properties which are held by people or are definitive of a small number of specific types of people such as minors or adults. Primary use cases for determining the set of personal information definitions included are the common elements required to (1) open a bank account, (2) identify a sophisticated investor, and (3) establish foreign account ownership for money laundering purposes. People Ontology links a person to their country of citizenship has citizenship links a person with their date of birth has date of birth links a person with their place of birth has place of birth verifies a person's address as recorded in an identity document verifies address the patronymic or family name of a person has family name the given name or first name of a person, that is the name chosen for them at birth or changed by them subsequently from the name given at birth has first name the legally complete name of a person, as used in formal dealings of a legal or contractual nature has full legal name links a particular gender value with a person has gender the given name or first name of a person, that is the name chosen for them at birth or changed by them subsequently from the name given at birth has given name the patronymic or family name of a person has last name the patronymic or family name which a person was born with and which predates any changes of name due to marriage has maiden name has middle name or initial links any sort of name to an individual person has person name the patronymic or family name of a person has surname verifies the person's date of birth verifies date of birth verifies the person's place of birth verifies place of birth a person who has attained the age of majority as defined by given jurisdiction adult an original document certifying the circumstances of the birth, or a certified copy of or representation of the ensuing registration of that birth birth certificate an official document which states that a person may operate a motorized vehicle, such as a motorcycle, car, truck or a bus, on a public roadway driver's license a minor who is allowed to conduct a business or any other occupation on his or her own behalf or for their own account outside the control of a parent or guardian emancipated minor any legal document which may be used to verify aspects of a person's identity identity document an adult who is legally identified as not having legal capacity, typically as a result of some inherent physical or mental incapacity or as a result of having contracted some illness which temporarily deprives them of such capacity incapacitated adult a person who has attained the age of majority as defined by given jurisdiction and is allowed to conduct a business or any other occupation on his or her own behalf or for their own account legally capable adult a person who is allowed to conduct a business or any other occupation on his or her own behalf or for their own account legally capable person a person under a certain age, usually the age of majority in a given jurisdiction, which legally demarcates childhood from adulthood minor a number or text which appears on an identity document issued by a country or jurisdiction national identification number a document, issued by a national government, which certifies the identity and nationality of its holder for the purpose of international travel passport a person; any member of the species homo sapiens person 1 1 1 1 1 1 1 1 1 1 1 1 1 0 0 0 0 Copyright (c) 2013-2016 EDM Council, Inc. Copyright (c) 2013-2016 Object Management Group, Inc. http://www.omg.org/techprocess/ab/SpecificationMetadata/MITLicense People.rdf fibo-fnd-aap-ppl This ontology defines concepts for people and human related terms, for use in other FIBO ontology elements. People as defined here are human persons only. This ontology sets out a number of basic properties which are held by people or are definitive of a small number of specific types of people such as minors or adults. Primary use cases for determining the set of personal information definitions included are the common elements required to (1) open a bank account, (2) identify a sophisticated investor, and (3) establish foreign account ownership for money laundering purposes. The http://www.omg.org/spec/EDMC-FIBO/FND/20141101/AgentsAndPeople/People.rdf version of the ontology was was modified per the issue resolutions identified in the FIBO FND 1.1 RTF report, primarily to use the hasAddress property in addresses, and change PostalAddress to PhysicalAddress in a restriction on Person. Also revised the identifiesAddress property in favor of verifiesAddress, and revised hasDateofBirth with respect to an identity document to be verifiesDateOfBirth, which was determined to be more appropriate by the RTF. The http://www.omg.org/spec/EDMC-FIBO/FND/20130801/AgentsAndPeople/People.rdf version of the ontology was was modified per the issue resolutions identified in the FIBO FND 1.0 FTF report and in http://www.omg.org/spec/EDMC-FIBO/FND/1.0/AboutFND-1.0/. It was further revised in the FTF in advance of the Long Beach meeting, resulting in http://www.omg.org/spec/EDMC-FIBO/FND/20141101/AgentsAndPeople/People/. The http://www.omg.org/spec/FIBO/Foundations/20130601/AgentsAndPeople/People.owl version of the ontology was revised in advance of the September 2013 New Brunswick, NJ meeting, as follows: (1) to use slash style URI/IRIss (also called 303 URIs, vs. hash style) as required to support server side processing (2) to use version-independent IRIs for all definitions internally as opposed to version-specific IRIs (3) to change the file suffix from .owl to .rdf to increase usability in RDF tools (4) to use 4-level abbreviations and corresponding namespace prefixes for all FIBO ontologies, reflecting a family/specification/module/ontology structure (5) to incorporate changes to the specification metadata to support documentation at the family, specification, module, and ontology level, similar to the abbreviations. (6) to revise and extend the set of properties about people required to fulfill the set of use cases listed above. http://www.omg.org/spec/EDMC-FIBO/FND/Utilities/AnnotationVocabulary/ http://www.omg.org/spec/EDMC-FIBO/FND/Utilities/BusinessFacingTypes/ http://www.omg.org/spec/EDMC-FIBO/FND/AgentsAndPeople/Agents/ http://www.omg.org/spec/EDMC-FIBO/FND/Relations/Relations/ http://www.omg.org/spec/EDMC-FIBO/FND/Arrangements/Documents/ http://www.omg.org/spec/EDMC-FIBO/FND/Arrangements/IdentifiersAndIndices/ http://www.omg.org/spec/EDMC-FIBO/FND/DatesAndTimes/FinancialDates/ http://www.omg.org/spec/EDMC-FIBO/FND/Places/Locations/ http://www.omg.org/spec/EDMC-FIBO/FND/Places/Countries/ http://www.omg.org/spec/EDMC-FIBO/FND/Places/Addresses/ http://www.omg.org/spec/EDMC-FIBO/FND/Organizations/FormalOrganizations/ http://www.omg.org/spec/ODM/ http://www.w3.org/standards/techs/owl#w3c_all links a person to their country of citizenship links a person with their date of birth links a person with their place of birth verifies a person's address as recorded in an identity document the patronymic or family name of a person the given name or first name of a person, that is the name chosen for them at birth or changed by them subsequently from the name given at birth the legally complete name of a person, as used in formal dealings of a legal or contractual nature links a particular gender value with a person the given name or first name of a person, that is the name chosen for them at birth or changed by them subsequently from the name given at birth the patronymic or family name of a person the patronymic or family name which a person was born with and which predates any changes of name due to marriage links any sort of name to an individual person the patronymic or family name of a person verifies the person's date of birth verifies the person's place of birth a person who has attained the age of majority as defined by given jurisdiction https://en.wikipedia.org/wiki/Adult certificate of live birth an original document certifying the circumstances of the birth, or a certified copy of or representation of the ensuing registration of that birth A birth certificate is a vital record that documents the birth of a child. Depending on the jurisdiction, a record of birth might or might not contain verification of the event by such as a midwife or doctor. http://en.wikipedia.org/wiki/Birth_certificate driving licence an official document which states that a person may operate a motorized vehicle, such as a motorcycle, car, truck or a bus, on a public roadway https://en.wikipedia.org/wiki/Non-driver_identification_card#Non-driver_identification_cards a minor who is allowed to conduct a business or any other occupation on his or her own behalf or for their own account outside the control of a parent or guardian The minor will then have full contractual capacity to conclude contracts with regard to the business. Whether parental consent is needed to achieve emancipated status varies from case to case. In some cases, court permission is necessary. Protocols vary by jurisdiction. https://en.wikipedia.org/wiki/Emancipated_minor identity card any legal document which may be used to verify aspects of a person's identity If issued in the form of a small, mostly standard-sized card, it is usually called an identity card (IC). Countries which do not have formal identity documents may require informal documents. In the absence of a formal identity document, driving licenses can be used in many countries as a method of proof of identity, although some countries do not accept driving licenses for identification, often because in those countries they don't expire as documents and can be old and easily forged. Most countries accept passports as a form of identification. Most countries have the rule that foreign citizens need to have their passport or occasionally a national identity card from their country available at any time if they do not have residence permit in the country. https://en.wikipedia.org/wiki/Identification_card an adult who is legally identified as not having legal capacity, typically as a result of some inherent physical or mental incapacity or as a result of having contracted some illness which temporarily deprives them of such capacity Individuals may have an inherent physical condition which prevents them from achieving the normal levels of performance expected from persons of comparable age, or their inability to match current levels of performance may be caused by contracting an illness. Whatever the cause, if the resulting condition is such that individuals cannot care for themselves, or may act in ways that are against their interests, those persons are vulnerable through dependency and require the protection of the state against the risks of abuse or exploitation. Hence, any agreements that were made are voidable, and a court may declare that person a ward of the state and grant power of attorney to an appointed legal guardian. https://en.wikipedia.org/wiki/Capacity_(law) a person who has attained the age of majority as defined by given jurisdiction and is allowed to conduct a business or any other occupation on his or her own behalf or for their own account a person who is allowed to conduct a business or any other occupation on his or her own behalf or for their own account a person under a certain age, usually the age of majority in a given jurisdiction, which legally demarcates childhood from adulthood The age depends upon jurisdiction and application, but is generally 18. https://en.wikipedia.org/wiki/Minor_(law) national identity number national insurance number a number or text which appears on an identity document issued by a country or jurisdiction A national identification number, national identity number, or national insurance number is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work, taxation, government benefits, health care, and other governmentally-related functions. The number will appear on an identity document issued by a country. The ways in which such a system is implemented are dependent on the country, but in most cases, a citizen is issued an identification number at birth or when they reach a legal age (typically the age of 18). Non-citizens may be issued such numbers when they enter the country, or when granted a temporary or permanent residence permit. Many countries issued such numbers ostensibly for a singular purpose, but over time, they become a de facto national identification number. For example, the United States originally developed its Social Security number system as a means of disbursing Social Security benefits. However, due to function creep, the number has become utilized for other purposes to the point where it is almost essential to have one to, among other things, open a bank account, obtain a credit card, or drive a car. http://en.wikipedia.org/wiki/National_identification_number a document, issued by a national government, which certifies the identity and nationality of its holder for the purpose of international travel The elements of identity contained in all standardized passports include information about the holder, including name, date of birth, gender and place of birth. https://en.wikipedia.org/wiki/Passport natural person a person; any member of the species homo sapiens