{
  "schema": "por-derecho.matter-identity-operational-control.v1",
  "control_id": "PD-SP-IDENTITY-OPS-001",
  "registry_id": "PD-SP-IDENTITY-REGISTRY-001",
  "control_date": "2026-09-01",
  "status": "PUBLIC_OPERATIONAL_CONTROL",
  "tracker_issue": "https://github.com/sbu001monterecco/por-derecho/issues/995",
  "linked_controls": {
    "registry": "matter-identity-registry-v1.json",
    "action_matrix": "criminal-first-institutional-action-matrix-v1.json",
    "convergence_graph": "acosta-matos-functional-convergence-map-v2.json",
    "identity_extension_policy": "/.github/evidence-intelligence/id-extension-policy.json",
    "institutional_action_issue": "https://github.com/sbu001monterecco/por-derecho/issues/988"
  },
  "operational_rule": "Every controlled actor, recipient, proceeding and graph node must resolve to one immutable registry ID. Unresolved legal identity, missing public surface and archive-backfill status must remain visible rather than being inferred away.",
  "coverage_dimensions": [
    "canonical identity admission",
    "exact legal-entity resolution",
    "public-surface coverage",
    "institutional-action linkage",
    "convergence-graph linkage",
    "not-same-as and duplicate controls",
    "archive backfill",
    "evidence-object ID extension"
  ],
  "resolution_statuses": {
    "CANONICAL": {
      "label_es": "Identidad canónica",
      "label_en": "Canonical identity"
    },
    "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE": {
      "label_es": "Entidad jurídica exacta por cerrar",
      "label_en": "Exact legal entity still to resolve"
    },
    "REFERENCED_LEGAL_FORM_VARIANT_UNRESOLVED": {
      "label_es": "Variante de forma jurídica no resuelta",
      "label_en": "Unresolved legal-form variant"
    },
    "CARET_CONFIRMED": {
      "label_es": "Identidad procesal confirmada (^)",
      "label_en": "Confirmed proceeding identity (^)"
    },
    "CARET_PENDING": {
      "label_es": "Referencia procesal estable; identidad completa pendiente de fuente",
      "label_en": "Stable proceeding reference; complete identity source pending"
    },
    "CARET_PENDING_EXACT_ORGAN_AND_CERTIFIED_DOCKET": {
      "label_es": "Identidad procesal parcial; órgano e índice certificado pendientes",
      "label_en": "Partial proceeding identity; exact court and certified docket pending"
    }
  },
  "exact_identity_queue": [
    {
      "id": "PD-SP-O-0008",
      "priority": "P0",
      "question_es": "Determinar si la referencia Construcciones Acosta Matos, S.L. corresponde a entidad distinta, error, transformación o variante documental frente a CAM, S.A.",
      "question_en": "Determine whether Construcciones Acosta Matos, S.L. is a distinct entity, error, transformation or documentary variant of CAM, S.A."
    },
    {
      "id": "PD-SP-O-0033",
      "priority": "P0",
      "question_es": "Identificar la entidad jurídica exacta de Ona que emitió, negoció o debía ejecutar el paquete de salida.",
      "question_en": "Identify the exact Ona legal entity that issued, negotiated or was to execute the exit package."
    },
    {
      "id": "PD-SP-O-0034",
      "priority": "P0",
      "question_es": "Identificar la entidad Stoneweg exacta, jurisdicción, vehículo, firmante y capacidad en la oferta de 2018.",
      "question_en": "Identify the exact Stoneweg entity, jurisdiction, vehicle, signatory and capacity in the 2018 offer."
    },
    {
      "id": "PD-SP-O-0035",
      "priority": "P0",
      "question_es": "Identificar la entidad Varia exacta y su relación con Stoneweg, el financiador y la oferta vinculante.",
      "question_en": "Identify the exact Varia entity and its relationship to Stoneweg, the financing party and the binding offer."
    },
    {
      "id": "PD-SP-O-0036",
      "priority": "P0",
      "question_es": "Identificar la sociedad Elaia exacta, jurisdicción, firmante, vehículo y posición en la ruta de compra.",
      "question_en": "Identify the exact Elaia company, jurisdiction, signatory, vehicle and position in the purchase route."
    },
    {
      "id": "PD-SP-O-0037",
      "priority": "P0",
      "question_es": "Resolver Lagune como vehículo, sociedad, marca o contraparte y conciliarlo con Elaia.",
      "question_en": "Resolve Lagune as vehicle, company, brand or counterparty and reconcile it with Elaia."
    },
    {
      "id": "PD-SP-O-0038",
      "priority": "P0",
      "question_es": "Resolver las entidades Meeting Point exactas por fecha, contrato, jurisdicción, operación y eventual preconcurso.",
      "question_en": "Resolve the exact Meeting Point entities by date, contract, jurisdiction, operation and any pre-insolvency proceeding."
    },
    {
      "id": "PD-SP-O-0043",
      "priority": "P1",
      "question_es": "Separar las entidades y marcas PwC/Landwell que aceptaron, facturaron, representaron o intervinieron en cada fecha.",
      "question_en": "Separate the PwC/Landwell entities and brands that retained, billed, represented or acted at each date."
    },
    {
      "id": "PD-SP-O-0044",
      "priority": "P1",
      "question_es": "Identificar la razón social RSM exacta y el alcance temporal de cada encargo o comunicación Sun Park.",
      "question_en": "Identify the exact RSM legal entity and the temporal scope of each Sun Park mandate or communication."
    },
    {
      "id": "PD-SP-O-0045",
      "priority": "P1",
      "question_es": "Identificar la razón social Grant Thornton exacta y los profesionales, encargos y conflictos relacionados.",
      "question_en": "Identify the exact Grant Thornton legal entity and related professionals, mandates and conflicts."
    },
    {
      "id": "PD-SP-O-0046",
      "priority": "P1",
      "question_es": "Identificar la entidad Auren exacta y la fuente que vincula cada intervención al expediente.",
      "question_en": "Identify the exact Auren entity and the source linking each intervention to the matter."
    },
    {
      "id": "PD-SP-O-0059",
      "priority": "P1",
      "question_es": "Fijar la entidad Andbank exacta, sucursal o filial, jurisdicción, mandato y contraparte contractual.",
      "question_en": "Fix the exact Andbank entity, branch or subsidiary, jurisdiction, mandate and contractual counterparty."
    },
    {
      "id": "PD-SP-O-0060",
      "priority": "P1",
      "question_es": "Fijar la entidad Actyus exacta, jurisdicción, función y relación contractual con Andbank y el proyecto.",
      "question_en": "Fix the exact Actyus entity, jurisdiction, function and contractual relationship with Andbank and the project."
    },
    {
      "id": "PD-SP-O-0084",
      "priority": "P1",
      "question_es": "Identificar la entidad jurídica y forma social exactas de RAUDA que intervinieron en el recobro de 2022; separar marca, empleador de los profesionales, mandante, titular del crédito y cualquier eventual cesionario. No inferir mandato anterior, adquisición ni responsabilidad.",
      "question_en": "Identify the exact RAUDA legal entity and legal form involved in 2022 recovery; distinguish brand, professionals employer, instructing party, debt owner and any eventual cessionary. Do not infer an earlier mandate, acquisition or liability.",
      "source_controls": [
        "PD-CR-COM-20220218",
        "PD-CR-COM-20220307"
      ],
      "review_control": "PD-CR-20260905-01"
    }
  ],
  "proceeding_identity_corrections": [
    {
      "id": "PD-SP-R-0005",
      "state": "CORRECTION_PROPAGATED",
      "question_es": "Mantener DP 1901/2026 como vía privada/CAM separada; no fusionarla con separación, honorarios, DP 1956/2026 ni la referencia diaria 22.",
      "question_en": "Keep DP 1901/2026 as the separate private-actor/CAM lane; do not merge it with removal, remuneration, DP 1956/2026 or daily intake reference 22."
    },
    {
      "id": "PD-SP-R-0023",
      "state": "CORRECTION_PROPAGATED",
      "question_es": "Mantener DI 1103/2018-00 como origen de DP 1132/2018 y separar Rollo 1010/2018 de Auto 804/2018, preservando NIG, relación directa y límite de fondo.",
      "question_en": "Keep DI 1103/2018-00 as the origin of DP 1132/2018 and distinguish Rollo 1010/2018 from Order 804/2018 while preserving the shared NIG, direct lineage and merits boundary."
    }
  ],
  "proceeding_identity_queue": [
    {
      "id": "PD-SP-R-0016",
      "priority": "P0",
      "state": "OPEN",
      "question_es": "Obtener el índice, órgano, resolución de incoación/exhibición, acta de exhibición y cierre certificados de Diligencias Preliminares 459/2024.",
      "question_en": "Obtain the certified court, docket, opening/exhibition order, exhibition record and closure for Preliminary Proceedings 459/2024."
    },
    {
      "id": "PD-SP-R-0020",
      "priority": "P0",
      "state": "OPEN",
      "question_es": "Obtener el órgano exacto, NIG, índice certificado, partes/capacidades, objeto, escritos, representación/personación, resoluciones, estado, recursos/firmeza y puentes documentales de DP 974/2023 de Arrecife.",
      "question_en": "Obtain the exact court, NIG, certified docket, parties/capacities, object, filings, representation/appearance, orders, status, appeal/finality and document bridges for Arrecife DP 974/2023."
    },
    {
      "id": "PD-SP-R-0022",
      "priority": "P0",
      "state": "OPEN",
      "question_es": "Obtener una fuente primaria firmada de la referencia 4009/2015 de Arrecife que establezca órgano exacto, clase, partes, NIG, objeto, escritos, resoluciones, recurso/firmeza y relación material o procesal con Sun Park y los demás expedientes; no fusionarla mientras tanto.",
      "question_en": "Obtain a signed primary source for Arrecife reference 4009/2015 establishing the exact organ, class, parties, NIG, object, filings, decisions, appeal/finality and material or procedural relationship to Sun Park and the other files; do not merge it meanwhile."
    },
    {
      "id": "PD-SP-R-0041",
      "priority": "P0",
      "state": "OPEN",
      "question_es": "Obtener las resoluciones nativas y el expediente de DIP 7/2026 para fijar órgano titular, clase, NIG, objeto, actos, firmantes, estado y relación —si existe— con EG 95/2026 u otros expedientes.",
      "question_en": "Obtain the native acts and file for DIP 7/2026 to establish the owning office, class, NIG, subject, acts, signatories, status and any source-proved relationship to EG 95/2026 or other files."
    },
    {
      "id": "PD-SP-R-0042",
      "priority": "P0",
      "state": "OPEN",
      "question_es": "Obtener las resoluciones nativas y el expediente de DIP 12/2026 para fijar órgano titular, clase, NIG, objeto, actos, firmantes, estado y relación —si existe— con EG 95/2026 u otros expedientes.",
      "question_en": "Obtain the native acts and file for DIP 12/2026 to establish the owning office, class, NIG, subject, acts, signatories, status and any source-proved relationship to EG 95/2026 or other files."
    },
    {
      "id": "PD-SP-R-0043",
      "priority": "P1",
      "state": "OPEN",
      "question_es": "Obtener una fuente institucional primaria de EG 58/2026 que establezca si es un expediente distinto y, en su caso, su órgano, clase, NIG, objeto, fechas, actos, firmantes, relaciones, estado y resultado.",
      "question_en": "Obtain a primary institutional source for EG 58/2026 establishing whether it is a distinct file and, if so, its office, class, NIG, subject, dates, acts, signatories, relationships, status and outcome."
    },
    {
      "id": "PD-SP-R-0044",
      "priority": "P1",
      "state": "OPEN",
      "question_es": "Obtener el expediente o índice certificado de concurso 440/2021 para fijar NIG, asignación procesal actual, representantes, actos posteriores, estado/conclusión y reconciliación exacta con el registro maestro; no inferir acumulación de masas, extinción ni culpabilidad individual.",
      "question_en": "Obtain the certified docket or file for concurso 440/2021 to establish the NIG, current procedural allocation, representatives, later acts, status/conclusion and exact master-register reconciliation; do not infer estate pooling, extinction or individual culpability."
    }
  ],
  "distinction_controls": [
    {
      "ids": [
        "PD-SP-P-0004",
        "PD-SP-O-0012"
      ],
      "reason_es": "Asunción Aizpurúa Sánchez no es la sociedad Roque Prieto, S.L.",
      "reason_en": "Asunción Aizpurúa Sánchez is not Roque Prieto, S.L."
    },
    {
      "ids": [
        "PD-SP-P-0006",
        "PD-SP-P-0047"
      ],
      "reason_es": "Esteban López Noriega no es Luis Miguel López.",
      "reason_en": "Esteban López Noriega is not Luis Miguel López."
    },
    {
      "ids": [
        "PD-SP-O-0007",
        "PD-SP-O-0008"
      ],
      "reason_es": "CAM, S.A. y la referencia CAM, S.L. no deben fusionarse hasta resolver la forma jurídica.",
      "reason_en": "CAM, S.A. and the CAM, S.L. reference must not be merged until legal form is resolved."
    },
    {
      "ids": [
        "PD-SP-O-0022",
        "PD-SP-O-0023",
        "PD-SP-O-0024"
      ],
      "reason_es": "Pamanil, Pamalexsha y Noalpa son entidades distintas aunque existan personas o funciones conectadas.",
      "reason_en": "Pamanil, Pamalexsha and Noalpa are distinct entities despite connected people or functions."
    },
    {
      "ids": [
        "PD-SP-P-0013",
        "PD-SP-P-0094"
      ],
      "reason_es": "Gerardo Nicanor Acosta Armas, padre/fundador, no es Gerardo Zacarías Acosta Matos, hijo y uno de los cuatro hermanos identificados por Gil en la imagen.",
      "reason_en": "Gerardo Nicanor Acosta Armas, the father/founder, is not Gerardo Zacarías Acosta Matos, the son/sibling in the four-sibling image attribution."
    }
  ],
  "actions": [
    {
      "action_id": "PD-SP-ID-ACT-0001",
      "priority": "P0",
      "title_es": "Resolver entidades jurídicas exactas",
      "title_en": "Resolve exact legal entities",
      "description_es": "Cerrar o calificar todos los registros de perímetro o forma jurídica todavía abiertos mediante certificados, escrituras, contratos, facturas, registros y firmas.",
      "description_en": "Close or qualify all perimeter or legal-form records still open using certificates, deeds, contracts, invoices, registries and signatures.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0002",
      "priority": "P0",
      "title_es": "Cubrir públicamente las identidades enlazadas a acciones P0",
      "title_en": "Provide public coverage for P0 action-linked identities",
      "description_es": "Dar a cada identidad utilizada en PD-SP-ACT-0001–0012 una ficha dedicada, una superficie agregada claramente marcada o una razón documentada para no publicar.",
      "description_en": "Give every identity used in PD-SP-ACT-0001–0012 a dedicated profile, a clearly marked aggregate surface or a documented reason not to publish.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0003",
      "priority": "P0",
      "title_es": "Auditar duplicados y controles not_same_as",
      "title_en": "Audit duplicates and not_same_as controls",
      "description_es": "Mantener visibles las colisiones persona/sociedad, variantes de forma jurídica y nombres similares antes de cualquier fusión.",
      "description_en": "Keep person/company collisions, legal-form variants and similar names visible before any merge.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0004",
      "priority": "P0",
      "title_es": "Propagar IDs a las fichas públicas",
      "title_en": "Propagate IDs to public dossiers",
      "description_es": "Añadir ID visible y machine-readable a las páginas canónicas sin alterar atribución, prueba o responsabilidad.",
      "description_en": "Add visible and machine-readable IDs to canonical pages without altering attribution, evidence or responsibility.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0005",
      "priority": "P1",
      "title_es": "Backfill de identidad de todo el archivo",
      "title_en": "Archive-wide identity backfill",
      "description_es": "Revisar repositorio e índices privados autorizados para localizar nombres, alias, cambios de cargo y entidades todavía no admitidas.",
      "description_en": "Review the repository and authorised private indexes for names, aliases, office changes and identities not yet admitted.",
      "status": "CONTINUOUS"
    },
    {
      "action_id": "PD-SP-ID-ACT-0006",
      "priority": "P1",
      "title_es": "Extender IDs a objetos de evidencia",
      "title_en": "Extend IDs to evidence objects",
      "description_es": "Implementar fuentes, documentos, materias, eventos, proposiciones, activos, derechos, recuperación, citas, evaluaciones, custodia y ejecuciones de recuperación.",
      "description_en": "Implement source, document, matter, event, proposition, asset, right, recovery, citation, evaluation, custody and retrieval-run IDs.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0007",
      "priority": "P1",
      "title_es": "Enriquecer rutas de instituciones y procedimientos",
      "title_en": "Enrich institution and proceeding routes",
      "description_es": "Conectar IDs institucionales y procesales con sus páginas canónicas, registros y estados exactos.",
      "description_en": "Connect institutional and proceeding IDs to their canonical pages, registers and exact status.",
      "status": "OPEN"
    },
    {
      "action_id": "PD-SP-ID-ACT-0008",
      "priority": "P1",
      "title_es": "Conciliar registro, grafo y matriz de acciones",
      "title_en": "Reconcile registry, graph and action matrix",
      "description_es": "Convertir cualquier ID huérfano, nodo sin identidad o referencia obsoleta en fallo de validación.",
      "description_en": "Turn every orphan ID, identity-less node or stale reference into a validation failure.",
      "status": "CONTINUOUS"
    },
    {
      "action_id": "PD-SP-ID-ACT-0009",
      "priority": "P1",
      "title_es": "Canal público de corrección de identidad",
      "title_en": "Public identity-correction channel",
      "description_es": "Integrar documentos que corrijan nombre, forma jurídica, cargo, fecha, alias o distinción en el mismo ID inmutable.",
      "description_en": "Integrate documents correcting name, legal form, office, date, alias or distinction into the same immutable ID.",
      "status": "CONTINUOUS"
    }
  ],
  "extension_namespaces": [
    {
      "type": "SOURCE",
      "pattern": "PD-SP-SRC-####",
      "purpose_es": "Fuente o contenedor de origen",
      "purpose_en": "Source or originating container",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "DOCUMENT",
      "pattern": "PD-SP-DOC-####",
      "purpose_es": "Documento individual",
      "purpose_en": "Individual document",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "MATTER",
      "pattern": "PD-SP-MAT-####",
      "purpose_es": "Materia o submateria",
      "purpose_en": "Matter or sub-matter",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "EVENT",
      "pattern": "PD-SP-EVT-####",
      "purpose_es": "Evento cronológico",
      "purpose_en": "Chronological event",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "PROPOSITION",
      "pattern": "PD-SP-PROP-####",
      "purpose_es": "Proposición probatoria",
      "purpose_en": "Evidentiary proposition",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "ASSET",
      "pattern": "PD-SP-ASSET-####",
      "purpose_es": "Activo o finca controlada",
      "purpose_en": "Controlled asset or property",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "RIGHT",
      "pattern": "PD-SP-RIGHT-####",
      "purpose_es": "Derecho o facultad",
      "purpose_en": "Right or entitlement",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "RECOVERY_OBJECT",
      "pattern": "PD-SP-REC-####",
      "purpose_es": "Objeto de recuperación",
      "purpose_en": "Recovery object",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "CITATION",
      "pattern": "PD-SP-CIT-####",
      "purpose_es": "Cita y localización",
      "purpose_en": "Citation and locator",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "EVALUATION",
      "pattern": "PD-SP-EVAL-####",
      "purpose_es": "Evaluación o grado",
      "purpose_en": "Evaluation or grade",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "CUSTODY_MANIFEST",
      "pattern": "PD-SP-CUST-####",
      "purpose_es": "Resumen público de custodia",
      "purpose_en": "Public custody summary",
      "status": "POLICY_DEFINED"
    },
    {
      "type": "RETRIEVAL_RUN",
      "pattern": "PD-SP-RUN-####",
      "purpose_es": "Ejecución de recuperación",
      "purpose_en": "Retrieval run",
      "status": "POLICY_DEFINED"
    }
  ],
  "public_routes": {
    "es": "/es/registro-identidad-materia/",
    "en": "/en/matter-identity-registry/"
  },
  "future_thread_rule": "Load this operational control together with the canonical registry, action matrix, convergence graph, ID-extension policy and Issues #988/#995. Update existing IDs and action IDs; never create a duplicate identity because a source uses another spelling or legal label.",
  "historical_reconciliation_20260919": {
    "status": "WORKER_INTAKE_PENDING_CANONICAL_RECONCILIATION",
    "intake": "ops/recovery-cross-thread/la-laguna-all-party-20260919/intake.json",
    "comparison": "ops/recovery-cross-thread/la-laguna-all-party-20260919/comparison.json",
    "review": "ops/recovery-cross-thread/la-laguna-all-party-20260919/REVIEW.md",
    "current_verified_unique_ids": 379,
    "historical_reported_gitlab_ids": 515,
    "ids_allocated": 0,
    "rule": "Use the current allocator and exact source evidence to reconcile candidates. Do not replay historical IDs or promote name matches to identity, affiliation, property title or liability."
  }
}