Spain tax identification number
Tip
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Format
seven or eight digits and one or two letters in the specified pattern
Pattern
Spanish Natural Persons with a Spain National Identity Card:
- eight digits
- one uppercase letter (case-sensitive)
Non-resident Spaniards without a Spain National Identity Card
- one uppercase letter "L" (case-sensitive)
- seven digits
- one uppercase letter (case-sensitive)
Resident Spaniards under the age of 14 years without a Spain National Identity Card:
- one uppercase letter "K" (case-sensitive)
- seven digits
- one uppercase letter (case-sensitive)
Foreigners with a Foreigner's Identification Number
- one uppercase letter that is "X", "Y", or "Z" (case-sensitive)
- seven digits
- one uppercase letter (case-sensitive)
Foreigners without a Foreigner's Identification Number
- one uppercase letter that is "M" (case-sensitive)
- seven digits
- one uppercase letter (case-sensitive)
Checksum
Yes
Keyword Highlighting
Supported
When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.
Definition
A DLP policy has high confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:
- The function
Func_spain_eu_tax_file_number
orFunc_spain_eu_DL_and_NI_number_citizen
finds content that matches the pattern. - A keyword from
Keywords_spain_eu_tax_file_number
is found.
A DLP policy has medium confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:
- The function
Func_spain_eu_tax_file_number
orFunc_spain_eu_DL_and_NI_number_citizen
finds content that matches the pattern.
<!-- Spain Tax Identification Number -->
<Entity id="10f0d113-b0e1-47dc-872a-a4f45b9376a3" patternsProximity="300" recommendedConfidence="85">
<Pattern confidenceLevel="85">
<IdMatch idRef="Func_spain_eu_tax_file_number" />
<Match idRef="Keywords_spain_eu_tax_file_number" />
</Pattern>
<Pattern confidenceLevel="75">
<IdMatch idRef="Func_spain_eu_tax_file_number" />
</Pattern>
<Pattern confidenceLevel="85">
<IdMatch idRef="Func_spain_eu_DL_and_NI_number_citizen" />
<Match idRef="Keywords_spain_eu_tax_file_number" />
</Pattern>
<Pattern confidenceLevel="75">
<IdMatch idRef="Func_spain_eu_DL_and_NI_number_citizen" />
</Pattern>
</Entity>
Keywords
Keywords_spain_eu_tax_file_number
- cif
- cifid#
- cifnúmero#
- número de contribuyente
- número de identificación fiscal
- número de impuesto corporativo
- spanishcifid#
- spanishcifid
- spanishcifno#
- spanishcifno
- tax file no
- tax file number
- tax id
- tax identification no
- tax identification number
- tax no#
- tax no
- tax number
- tax registration number
- taxid#
- taxidno#
- taxidnumber#
- taxno#
- taxnumber#
- taxnumber
- tin id
- tin no
- tin#