Article 3 › 3
Annex I shall include, where available, information necessary to identify the natural or legal persons, entities or bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.
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Source: EUR-Lex CELLAR · retrieved 2026-08-30 · Text as adopted (Official Journal); later amendments are not incorporated in this text.