Completeness Rules by Investigative Case Management Entity Type

concept brazil Updated Sep 10, 2026 1 min read psds-icm-ref-entity-man-completeness-rules.md
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While most entity record fields are not mandatory, each entity record contains a completeness field that tracks whether the record has sufficient data to be searchable within ICM. The following rules outline the minimum amount of information required for each entity record type to be considered complete.

Person (sn_icm_person)

A person entity record is considered complete when all of the following fields are populated:

  • First name

  • Last name

  • Date of birth

  • One of the three identification paths:

    Path Required Fields
    National Identifier National identifier + Country of national identifier
    Passport Passport number + Country of passport number
    Drivers License Driver's license number + Driver's license state of issue + Driver's license country of issue

Organization (sn_icm_organization)

An organization entity record is considered complete when the following field is populated:

Unique Name.

Location (sn_icm_location)

A location entity record is considered complete when all of the following fields are populated:

  • Name

  • Location format

  • Conditional fields based on Location format:

    Location Format Required Fields
    Address Street address, City, State/Province, Zip/Postal code, Country
    GPS Coordinates Latitude, Longitude

Property (sn_icm_property)

A property entity record is considered complete when at least one of the following fields are populated:

Unique Name OR Serial Number.

Vehicle (sn_icm_vehicle)

A vehicle entity record is considered complete when all of the following fields are populated:

  • Short description

  • One of the two identification paths:

    Path Required Fields
    License Plate License plate number + State of registration + Country of registration
    VIN VIN

Firearm (sn_icm_firearm)

A firearm entity record is considered complete when all of the following fields are populated:

  • Gun make code
  • One of the following:
    • Serial number
    • Alternate serial number
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