Data Loss Prevention

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  • 1.  Data Identifiers for International ID's

    Trusted Advisor
    Posted May 01, 2015 12:23 PM

    Has anyone created Data Identifiers for ANY of the following Country ID's? If so please PM or reply to this post with what you have done.

    Argentina: National ID #, CUIT

    AUS/NZL: HIM/SRV, Passport, AUS TFN,  NZL IRD

    Brazil: ID, Tax Payer ID, Deposit Account Number

    Chile: ID, Atlas, PIL, LoC, Fondo Mutuo, Client Number

    China: ID, Passport, SSN, Transportation Permit

    Columbia: ID, Passport, Foreigner ID, Diplomat ID

    Ecuador: ID, Passport

    Egypt: Bank Account, National ID

    Hong Kong: ID, HKICL

    Indonesia: SSN, Tax Registration #, Passport, ID Card Registration #,

    Malaysia: ID, New ID

    Mexico: CURP, RFC, NSS, CLABE

    Panama: ID, Passport

    Peru: ID, Foreigner ID

    Philippines: Social Security, TIN

    Portugal: SSN, Tax ID, Passport, National ID

    Puerto Rico: Visa Receipt

    Singapore: Passport

    Taiwan: Bank Account, ID, Passport

    Thailand: ID, Passport

    Turkey: Citizenship #, National ID #, Drivers License #, Tax ID, IBAN

    Viet Nam: ID, Passport



  • 2.  RE: Data Identifiers for International ID's

    Posted May 12, 2015 09:43 AM

    Did you get any answer to this question?  Privately or publicaly?

    If anything was received can you post the answers?