Archive: Namaste PHP AMQP framework v1.0 (2017-2020)

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<?php
/**
* Class gatConsolidatedSanctionsList -- mongo class
*
* This class is used to store the US DHS Consolidated Sanctions list found at:
* https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files
* This collection is populated from the file: consolidated.xml, an XML version of the Consolidated Sanctions list
*
*
* HISTORY:
* ========
* 12-03-20 mks DB-179: original coding
*
*/
class gatConsolidatedSanctionsList
{
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
// CLASS PROPERTIES...
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
public int $version = 1; // template version; not the same as the release version
public string $service = CONFIG_DATABASE_SERVICE_SEGUNDO; // defines the mongo server destination
public string $schema = TEMPLATE_DB_MONGO; // defines the storage schema for the class
public string $templateClass = TEMPLATE_CLASS_CSL; // defines the clear-text template class name
public string $collection = COLLECTION_MONGO_CSL; // sets the collection (table) name
public ?string $whTemplate = null; // sets the WH(cool) collection name, null if not wh'd
public string $extension = COLLECTION_MONGO_CSL_EXT; // sets the extension for the collection
public bool $closedClass = false; // set to false to allow partner instantiations
public bool $setCache = true; // set to true to cache class data
public bool $setDeletes = false; // set to true to allow HARD deletes (otherwise: SOFT)
public int $setAuditing = AUDIT_DESTRUCTIVE; // set to AUDIT_value constant (nondestructive = reads(yes))
public bool $setJournaling = false; // set to true to allow journaling
public bool $setUpdates = true; // set to true to allow record updates
public bool $setHistory = true; // set to true to enable detailed record history tracking
public string $setDefaultStatus = STATUS_ACTIVE; // set the default status for each record
public string $setSearchStatus = STATUS_ACTIVE; // set the default search statusz
public bool $setLocking = false; // set to true to enable record locking for collection
public bool $setTimers = true; // set to true to enable collection query timers
public string $setPKey = DB_TOKEN; // sets the primary key for the collection
public bool $setTokens = true; // set to true: adds the idToken field functionality
public bool $selfDestruct = false; // set to false if the class contains methods
public int $cacheTimer = 300; // number of seconds a tuple will remain in-cache
public bool $isGA = true; // set to true is this class is a Namaste internal class
public ?string $authToken = null; // if this data class is registered to a partner, you will
// need to initialize this member in the constructor (hard-coded)
public array $fields = [
DB_TOKEN => DATA_TYPE_STRING, // unique key exposed externally and is REQUIRED,
DB_EVENT_GUID => DATA_TYPE_STRING, // track-back identifier for broker/events
DB_CREATED => DATA_TYPE_INTEGER, // epoch time
DB_STATUS => DATA_TYPE_STRING, // record status
DB_ACCESSED => DATA_TYPE_INTEGER, // epoch time
COLLECTION_MONGO_CSL_ADDRESS => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ADDRESS1 => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ADDRESS2 => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ADDRESS3 => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ADDR_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_AKA => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_AKA_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_CATEGORY => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_CITIZENSHIP => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_CITIZENSHIP_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_CITY => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_COUNTRY => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_DOB => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_DOB_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_FN => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_LN => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ID => DATA_TYPE_INTEGER,
COLLECTION_MONGO_CSL_ID_COUNTRY => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_ID_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_ID_NUMBER => DATA_TYPE_STRING, // because leading zeros
COLLECTION_MONGO_CSL_ID_TYPE => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_MAIN_ENTRY => DATA_TYPE_BOOL,
COLLECTION_MONGO_CSL_POB => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_POB_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_POSTAL_CODE => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_PRG => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_PRG_LIST => DATA_TYPE_ARRAY,
COLLECTION_MONGO_CSL_REMARKS => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_SOP => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_TYPE => DATA_TYPE_STRING,
COLLECTION_MONGO_CSL_UID => DATA_TYPE_INTEGER,
COLLECTION_MONGO_CSL_SDN_TYPE => DATA_TYPE_STRING
];
// protected fields are fields that a client is unable to modify or delete. If a client submits a query that
// updates these fields, the query will be rejected (worst case) or the directive to update/delete the field
// will be silently dropped (best case). In either way, updating or removing this fields cannot be accomplished.
//
// Minimally, this array should contain the following fields:
// -- DB_TOKEN, DB_EVENT_GUID, DB_CREATED, DB_ACCESSED, DB_STATUS
// -- the ID field (either PDO_ID or MONGO_ID)
// -- DB_WH_CREATED, DB_WH_EVENT_GUID, DB_WH_TOKEN
//
public ?array $protectedFields = [
DB_TOKEN, DB_CREATED, DB_EVENT_GUID, DB_ACCESSED, MONGO_ID, DB_STATUS
];
// all fields that appear in any of the index declarations must appear in this list as this is the property
// that's used in the framework as an authoritative check to qualify discriminant fields as indexes.
//
// indexes are always declared with the template column name and not the cache-map column name
//
// warehouse indexes are limited to the original record's created date and the three WH fields only
//
public array $indexFields = [
MONGO_ID, DB_TOKEN, DB_CREATED, DB_STATUS, DB_EVENT_GUID, COLLECTION_MONGO_CSL_AKA_LIST,
COLLECTION_MONGO_CSL_DOB_LIST, COLLECTION_MONGO_CSL_ADDR_LIST, COLLECTION_MONGO_CSL_SDN_TYPE
];
// all index names that are explicitly declared in the indexes below must also appear in this array. If there are
// no pre-defined index names, then this field should be set to null.
//
// Note that if you're allowing mysql to generate the index names for you, and if you use a partial index (below)
// that references that randomly-generated index name, and that name does not appear in this list, then you will
// fail to load that template at run time, every time.
//
// You have been warned.
//
public ?array $indexNameList = ['EntityNameIndex'];
// single field index declarations -- since you can have a field in more than one index
// (MONGO_ID should NEVER be listed as it's the default single-field index.)
// the format for the single-field index declaration is the same format used for all the
// index declarations:
// [ FIELD_NAME => <SORT-DIRECTION> ] where <SORT_DIR> = [ 1 | -1 ]
//
// NOTE: if you're going to declare a single column as a property, then do NOT also declare it as a single index!
//
public ?array $singleFields = [
DB_TOKEN => 1,
DB_CREATED => -1,
DB_STATUS => 1,
COLLECTION_MONGO_CSL_SDN_TYPE => 1
];
// compound indexes have format of:
// [ INDEX-NAME => [ FIELD_NAME => <SORT-DIR>, ... ]]
// where INDEX-NAME is a unique string and SORT-DIR = [1|-1]
// unless it's for mongoDB -- mongoDB does not use index labels
public ?array $compoundIndexes = [
'EntityNameIndex' => [COLLECTION_MONGO_CSL_SDN_TYPE, COLLECTION_MONGO_CSL_LN, COLLECTION_MONGO_CSL_LN]
];
// multiKey indexes are indexes on fields that are arrays (not the same as sub-collections) which indexes the
// content stored in the array based on the column names.
//
// mongo, as of 3.4, automatically creates a multi-key index on any field declared as a (sic) index that's
// an array. Meaning: we don't need to explicitly create a multi-key index on an array field if that field
// is declared as a single-key, compound, or unique index.
//
// -----------------------------------------------------------------------------------------------------------------
// NOTES: if you implicitly declare a multi-key index by using the column as a compound-index field, then you
// may, at MOST, have one array within the compound index.
//
// You may NOT declare a multi-key index as a shard key.
//
// Hashed keys may NOT be multi-key.
// -----------------------------------------------------------------------------------------------------------------
//
// In other words, if you want to apply an index to ALL of the array element then declare the column as singleField,
// or compound, or unique. This will have the multi-key index automagically applied by mongoDB.
//
// If you want to index a subset of the array, then declare the fields to be indexed by using dot notation:
//
// [ 'someIndex' => [ arrayColumnName.subField1 => 1, arrayColumnName.subField3 => -1 ... ] ]
//
// And this will apply the multi-key index property to subField1 and subField3 only.
//
// multiKey indexes are referenced by an index name in order to remove ambiguity when parsing index-properties
// against this and other indexes that may have the same field name. In other words, index-properties that will
// be applied to a multiKey index must reference the multiKey index by the index (and not the column) name.
//
// example:
// [ 'mIdx1Test' => [ ARRAY_FIELD_NAME => <1|-1>, ... ]]
//
public ?array $multiKey = null;
/*
* Valid index-type constants are:
* MONGO_INDEX_TYPE_SINGLE
* MONGO_INDEX_TYPE_COMPOUND
* MONGO_INDEX_TYPE_MULTIKEY
*
* INDEXES NOT SUPPORTED BY NAMASTE AT THIS TIME:
* ----------------------------------------------
* geoSpatial
* text
* hashed
*
*/
// =================================================================================================================
// INDEX PROPERTIES
// ----------------
// Index properties are applied to indexes. The supported properties are:
// unique, partial and ttl
// sparse is not supported because partial
//
// If a property is not in-use, then you must still declare the property as a class object but the
// value of the property will be set to null.
//
// Sparse property types are not supported in favor of partials.
//
// =================================================================================================================
// Partial Indexes are supported as of MongoDB 3.2 and replace sparse indexes. Format for declaration is the
// column name as an array key, with the value being a sub-array of a mongo operand and a value, all of which is
// associated with either an existing column name or index label.
//
// If an existing column name is used, then that field must be defined (exists) in one of the above index
// declarations for single, compound, or multikey indexes.
//
// Sparse indexes only add the row to the index if the column referenced satisfies the conditions specified
// in the query condition (expr2).
//
// Format:
// { expr1 }, { expr2 }
// Where:
// expr1 is an indexed column and the index direction. e.g.: { created_tst : 1 }
// AND
// expr2 is the keyword "partialFilterExpression : { [ query ] }
// e.g.: { partialFilterExpression : { integer_tst : { $gte : 10 }}
//
// db.myTable.createIndex({ lastName: -1, firstName : 1 }, { partialFilterExpression : { age : { $gte : 62 }})
// The above index would return a list of names (sorted DESC by last name) for people aged 62 or older.
//
//
public ?array $partialIndexes = null;
// unique indexes cause MongoDB to reject duplicate values for the indexed field. Unique indexes
// are functionally interchangeable with other mongo indexes.
// Format:
// [ < FIELD_NAME | INDEX-NAME > => <SORT_DIR>, ... ]
//
public ?array $uniqueIndexes = [
DB_TOKEN => 1 // MONGO_TOKEN should always appear
];
// ttl indexes contain the column name and the time-to-live in seconds (e.g.: MONGO_TOKEN => 3600)
// ttl indexes can only be applied to fields that are MongoDB Date() (object) types, or an array that
// contains date values.
//
// If the field is an array, and there are multiple date values in the index, MongoDB uses lowest
// (i.e. earliest) date value in the array to calculate the expiration threshold. If the indexed
// field in a document is not a date or an array that holds a date value(s), the document will not expire.
//
// Format:
// [ SOME_FIELD_NAME => ExpireVal ]
//
// Example:
// [ SOME_FIELD_NAME => 86400 ] --- record will be sorted ASC and deleted after 1 day
//
public ?array $ttlIndexes = null;
// cache maps are required for namaste service classes. Even if caching is disabled for a class, a cache map is
// still required for the class. For PDO classes, the PDO_ID is never included in the mapping, nor is MONGO_ID.
public ?array $cacheMap = [
DB_TOKEN => CM_TOKEN,
DB_CREATED => CM_DATE_CREATED,
DB_ACCESSED => CM_DATE_ACCESSED,
DB_STATUS => CM_STATUS,
DB_EVENT_GUID => CM_EVENT_GUID,
CM_CSL_ADDR => COLLECTION_MONGO_CSL_ADDRESS,
CM_CSL_ADDR1 => COLLECTION_MONGO_CSL_ADDRESS1,
CM_CSL_ADDR2 => COLLECTION_MONGO_CSL_ADDRESS2,
CM_CSL_ADDR3 => COLLECTION_MONGO_CSL_ADDRESS3,
CM_CSL_ADDR_LIST => COLLECTION_MONGO_CSL_ADDR_LIST,
CM_CSL_AKA => COLLECTION_MONGO_CSL_AKA,
CM_CSL_AKA_LIST => COLLECTION_MONGO_CSL_AKA_LIST,
CM_CSL_CAT => COLLECTION_MONGO_CSL_CATEGORY,
CM_CSL_CITIZENSHIP => COLLECTION_MONGO_CSL_CITIZENSHIP,
CM_CSL_CITIZENSHIP_LIST => COLLECTION_MONGO_CSL_CITIZENSHIP_LIST,
CM_CSL_CITY => COLLECTION_MONGO_CSL_CITY,
CM_CSL_COUNTRY => COLLECTION_MONGO_CSL_COUNTRY,
CM_CSL_DOB => COLLECTION_MONGO_CSL_DOB,
CM_CSL_DOB_LIST => COLLECTION_MONGO_CSL_DOB_LIST,
CM_CSL_FIRST_NAME => COLLECTION_MONGO_CSL_FN,
CM_CSL_LAST_NAME => COLLECTION_MONGO_CSL_LN,
CM_CSL_ID => COLLECTION_MONGO_CSL_ID,
CM_CSL_ID_COUNTRY => COLLECTION_MONGO_CSL_ID_COUNTRY,
CM_CSL_ID_LIST => COLLECTION_MONGO_CSL_ID_LIST,
CM_CSL_ID_NUM => COLLECTION_MONGO_CSL_ID_NUMBER,
CM_CSL_ID_TYPE => COLLECTION_MONGO_CSL_ID_TYPE,
CM_CSL_MAIN_ENTRY => COLLECTION_MONGO_CSL_MAIN_ENTRY,
CM_CSL_POB => COLLECTION_MONGO_CSL_POB,
CM_CSL_POB_LIST => COLLECTION_MONGO_CSL_POB_LIST,
CM_CSL_POST_CODE => COLLECTION_MONGO_CSL_POSTAL_CODE,
CM_CSL_PRG => COLLECTION_MONGO_CSL_PRG,
CM_CSL_PRG_LIST => COLLECTION_MONGO_CSL_PRG_LIST,
CM_CSL_REM => COLLECTION_MONGO_CSL_REMARKS,
CM_CSL_STATE_OR_PROVINCE => COLLECTION_MONGO_CSL_SOP,
CM_CSL_TYPE => COLLECTION_MONGO_CSL_TYPE,
CM_CSL_UID => COLLECTION_MONGO_CSL_UID,
CM_CSL_SDN_TYPE => COLLECTION_MONGO_CSL_SDN_TYPE
];
/*
* if there is no cache-mapping supported for the class, and you want to limit the fields returned,
* then those fields are listed here as the associative array: $exposedFields. Only those fields,
* enumerated within this container, will be exposed to the client.
*
* NOTE: You can have caching disabled for the class and still have a cache-map -- this controls the labels
* assigned to the returned data column names exposed to the client. Schema should never be exposed.
*
* NOTE: if you do not support caching for the class and this class is one that is returned to a client,
* (some classes are limited to internal use only, like logging), then you should (at a minimum)
* exclude the primary key field (integer).
*
*
* This array is an associative array -- the key is the native column name and the value doesn't matter. The
* important thing is that the keys are the column names that you want to return back to the client.
*
* If $exposedFields is to be undefined for the class, then assign it to null.
*
*/
public ?array $exposedFields = null;
public ?array $binFields = null; // binary fields require special handling; define binary fields here
// regex fields -- within the indexFields array, which fields enable regex searches?
// this does not define an index, but rather to control when to use a regex operand in a query...
public ?array $regexFields = null;
/*
* sub-collections represent the implementation of a 1:M relationship at the record-entity level in mongoDB.
*
* A great example of a sub-collection implementation would be a parent collection called questions and
* a sub-collection called answers.
*
* sub-collections are declared as key->value pairs where each key value is, itself, an array of field names:
*
* public $subC = [
* FIELD_ONE => [
* SUB_COLLECTION_FIELD_ONE,
* SUB_COLLECTION_FIELD_TWO,
* ...
* ],
* ...
* ];
*
* Each sub-collection field should also appear in both the fields list (to define the types), and in the
* cacheMap (if used). If you're not using a cacheMap, and you're limiting the exposed fields, then each
* sub-collection field exposed must be listed in the exposed field list. (e.g.: normal rules for exposure
* for a collection are applied the same way to a sub-collection.)
*
* Note that if a sub-Collection key is not listed in either the cacheMap or the exposed field list, then
* the entire sub-collection will be invisible to the client. If you list the sub-collection key, you can
* limit the sub-collection fields that are exposed by not listing them in either the cacheMap or the
* exposed-field lists, respectively.
*
* Sub-collections are managed within Namaste to allow the sub-collection elements to be either inserted,
* or deleted (an update is a delete + insert) without changing the parent field values and, accordingly,
* are enabled via discrete class methods.
*
*/
// sub-collection fields must be declared here (need not be indexed)
public ?array $subC = [
COLLECTION_MONGO_CSL_ADDR_LIST => [
COLLECTION_MONGO_CSL_UID,
COLLECTION_MONGO_CSL_ADDRESS1,
COLLECTION_MONGO_CSL_ADDRESS2,
COLLECTION_MONGO_CSL_ADDRESS3,
COLLECTION_MONGO_CSL_CITY,
COLLECTION_MONGO_CSL_POSTAL_CODE,
COLLECTION_MONGO_CSL_COUNTRY,
COLLECTION_MONGO_CSL_SOP
],
COLLECTION_MONGO_CSL_AKA_LIST => [
COLLECTION_MONGO_CSL_UID,
COLLECTION_MONGO_CSL_TYPE,
COLLECTION_MONGO_CSL_CATEGORY,
COLLECTION_MONGO_CSL_LN,
COLLECTION_MONGO_CSL_FN
],
COLLECTION_MONGO_CSL_ID_LIST => [
COLLECTION_MONGO_CSL_UID,
COLLECTION_MONGO_CSL_ID_TYPE,
COLLECTION_MONGO_CSL_ID_NUMBER
]
// COLLECTION_MONGO_CSL_DOB_LIST => [
// COLLECTION_MONGO_CSL_UID,
// COLLECTION_MONGO_CSL_DOB,
// COLLECTION_MONGO_CSL_MAIN_ENTRY
// ],
// COLLECTION_MONGO_CSL_POB_LIST => [
// COLLECTION_MONGO_CSL_UID,
// COLLECTION_MONGO_CSL_POB,
// COLLECTION_MONGO_CSL_MAIN_ENTRY
// ],
// COLLECTION_MONGO_CSL_PRG_LIST => [
// COLLECTION_MONGO_CSL_PRG
// ]
];
//=================================================================================================================
// WAREHOUSE DECLARATIONS
// ----------------------
// This section handles the warehousing configuration for the class. If a data table is eligible to be ware-
// housed, then this section contains all the configuration information, including permissions, for the destination
// repository. Note that we need to support bi-directional flow for data.
//
// Terms/Definitions:
// ------------------
// HOT -- data is in production
// COOL -- data has been warehoused, maintains schema, but with indexing changes.
// COLD -- data has been warehoused but formatted to the destination schema, usually CSV.
// WARM -- indicates any data moving from COLD -> HOT
//
// Design Features:
// ----------------
// Supported
// This is a boolean value that indicates if the class supports warehousing. If this is set to false, then
// warehousing requests for the class will be rejected.
//
// Remote Support
// --------------
// This is a boolean value that indicates if the class will support a warehouse source outside of the Namaste
// framework. If this is set to false, and a user submits a request defining the data source as a remote
// repository, the request will be rejected.
//
// Automated
// This is a boolean value that indicates if the class allows automated warehousing, meaning that data will be
// warehoused once the qualifying condition has been met.
//
// Dynamic
// Boolean value that, if set to true, indicates that the class will accept dynamic requests. Otherwise, the
// warehousing operations will follow the interval schedule. Defaults to false.
//
// Interval
// This is a string value that tells the AT_micro-service how often to run automated warehousing on the data.
// D = Daily, M = 1st of every month, Q = 1st of every quarter, Y = 1st of every year
// The default setting for this value should be monthly (M).
//
// Qualifier
// This is a query string, similar to what you would provide to Namaste for a fetch operation, that establishes
// the filter/criteria for moving data to the warehouse. If Supported is set to true, this cannot be blank.
//
// Override
// Boolean value indicating if, and only for dynamic event requests, if the Qualifier can be overridden. If
// set to true, the the event request must contain a valid query filter.
//
// Delete
// This is a string value that tells Namaste what to do with the source data once successfully warehoused.
// H = hard delete, S = soft delete
// Note that this value overrides the $setDeletes setting.
//
//=================================================================================================================
public ?array $wareHouse = [
WH_SUPPORTED => false, // must be set to true for data class to support any warehousing
WH_REMOTE_SUPPORT => false, // must be set to true to import data into this class from remote source
WH_AUTOMATED => false, // must be set to true for warehousing to be automatically processed
WH_DYNAMIC => false, // must be set to true to allow non-scheduled event requests
WH_INTERVAL => 'M', // must be either D, M, Q or A, defaults to M
WH_OVERRIDE => false, // must be set to true to allow an ad-hoc query filter
WH_DELETE => 'H', // must be either H, or S. Can be reset to T via meta. Default: H
// default warehouse query to grab records where the date is LT a value and the status is active:
// the null value will be replaced with the value provided by the client in the wh request payload.
WH_QUALIFIER => [
DB_CREATED => [OPERAND_NULL => [OPERATOR_LT => [null]]],
DB_STATUS => [OPERAND_NULL => [OPERATOR_EQ => [STATUS_ACTIVE]]],
OPERAND_AND => null
]
];
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
// CLASS METHODS...
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/**
* __construct() -- public method
*
* Constructor in this template not only registers the shutdown method, but also allows us to generate a custom
* GUID string during instantiation by use of the input parameters:
*
* $_getGUID - boolean, defaults to false but, if true, will generate a GUID value and store it in the class member
* $_lc - boolean, defaults to false but, if true, will generate a GUID using lower-case alpha characters
*
* If we generate a GUID on instantiation, the GUID will be stored in the class member. This allows us to both
* instantiate a session class object and a GUID value, (the most requested, post-instantiation, action), at the
* same time. All the efficient.
*
*
* HISTORY:
* ========
* 12-03-20 mks DB-179: original coding
*
* @author mike@givingassistant.org
* @version 1.0
*
*/
public function __construct()
{
$this->authToken = NULL_TOKEN;
register_shutdown_function([$this, STRING_DESTRUCTOR]);
}
/**
* processCONSList() -- public template method
*
* This template method is accessible through the factory widget->template object only.
*
* The CONS list is available from the US Treasure Department and contains a list of Individuals and Entities
* that have sanctions applied that prohibits the transfer of funds.
*
* The list, available at:
* https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files
* and known as: consolidated.xml, contains the entire sanctions list.
*
* The format of the list is not conducive to efficient data storage so we're going to manipulate some of the
* columnar elements, which are lists (arrays), s.t. we're removed the superflous and redundant sub-container
* headers so that all lists are associative arrays of indexed arrays.
*
* The function requires the following input parameters:
*
* $_file - the fqfn file containing the CONS XML list
* $_errs - a call-by-reference parameter that will return processing errors back to the calling client
* $_lastUpdated - a call-by-reference parameter that returns the date when the list was updated last
* $_recCount - a call-by-reference parameter containing the total number of records as report by USDoT
*
* On successful processing, the function returns an array, the processed cons list with the header removed
* and the sub-arrays all nice and homogeneous.
*
* If there was an error raised in processing, we'll store a copy of the error in $_errs and return a null
* value back to the calling client.
*
* If an exception is raised, a null will be returned and the error(s) logged to the db and to the console.
*
*
* @author mike@givingassistant.org
* @version 1.0
*
*
* @param string $_file
* @param array|null $_errs
* @param string $_lastUpdated
* @param int $_recCount
* @return array|null
*
*
* HISTORY:
* ========
* 12-07-20 mks DB-180: original coding
*
*/
public function processCONSList(string $_file, ?array &$_errs, string &$_lastUpdated = '', int &$_recCount = 0): ?array
{
$method = basename(__METHOD__);
$aryRetData = null;
if (empty($_file)) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
$_errs[] = $hdr . ERROR_PARAM_404 . STRING_LIST;
return null;
}
// see if we can open the file for reading
$fp = simplexml_load_file($_file);
if (false === $fp) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
$_errs[] = $hdr . ERROR_OPEN_XML_FILE . $_file;
return null;
} else {
try {
if (is_null($consData = objectToArray($fp))) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
$_errs[] = $hdr . ERROR_DATA_OBJ_2_ARY_FAIL;
return null;
}
} catch (Throwable | TypeError $t) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, $t->getMessage(), $_errs, true);
return null;
}
}
// at this point, we have successfully loaded the CONS XML file and have stored it, as an array, in $consData
// we need to clean up the "lists" embedded as sub-arrays since they XML introduced an artificial layer
// pointing to the data: $consData['sdnEntry']['akaList']['aka'][0, ..., n]
// ^^^^^ <--- this is the layer to be removed
$records = $consData[CONS_SDN_ENTRY];
$consMeta = $consData[CONS_PUB_INFO];
$_lastUpdated = $consMeta[CONS_PUB_DATE];
$_recCount = intval($consMeta[CONS_REC_COUNT]);
// list of list (entities) -- these are the sub-collections as opposed to sub-arrays
$lol = [COLLECTION_MONGO_CSL_AKA_LIST => COLLECTION_MONGO_CSL_AKA,
COLLECTION_MONGO_CSL_ADDR_LIST => COLLECTION_MONGO_CSL_ADDRESS,
COLLECTION_MONGO_CSL_ID_LIST => COLLECTION_MONGO_CSL_ID,
COLLECTION_MONGO_CSL_PRG_LIST => COLLECTION_MONGO_CSL_PRG,
COLLECTION_MONGO_CSL_DOB_LIST => COLLECTION_MONGO_CSL_DOB_ITEM,
COLLECTION_MONGO_CSL_POB_LIST => COLLECTION_MONGO_CSL_POB_ITEM
];
try {
foreach ($records as &$record) {
foreach ($record as $field => $fieldValue) {
if (is_array($fieldValue) and array_key_exists($field, $lol)) {
if (is_array($record[$field][$lol[$field]]) and is_numeric(key($record[$field][$lol[$field]]))) {
// sub-array has multiple elements
foreach ($record[$field][$lol[$field]] as $subRecord) {
$record[$field][] = $subRecord;
}
} else {
// sub-array has but a single element
$record[$field][] = $record[$field][$lol[$field]];
}
unset($record[$field][$lol[$field]]);
}
}
}
} catch (Throwable | TypeError $t) {
$hdr = sprintf(INFO_LOC, basename(__METHOD__), __LINE__);
@handleExceptionMessaging($hdr, $t->getMessage(), $_errs, true);
return null;
}
return $records;
}
/**
* saveCONSList() -- public template method
*
* This method has the following input parameters:
*
* $_data -- this is the broker request data array
* $_errs -- a call-by-reference parameter for returning processing errors back to the calling client
*
* The method will return a null value when there are errors in parsing the input parameters, or from saving
* the XML file to disk.
*
* Otherwise, on success, the method returns the FQFN of the saved XML file.
*
*
* @author mike@givingassistant.org
* @version 1.0
*
* @param array $_data
* @param array|null $_errs
* @return string|null
*
*
* HISTORY:
* ========
* 12-09-20 mks DB-180: original programming
*
*/
public function saveCONSList(array $_data, ?array &$_errs): ?string
{
$method = basename(__METHOD__);
if (empty($_data)) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, ERROR_DATA_ARRAY_EMPTY, $_errs, true);
return null;
}
if (!is_array($_data)) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, ERROR_DATA_ARRAY_NOT_ARRAY . STRING_DATA, $_errs, true);
return null;
}
if (!array_key_exists(STRING_DATA, $_data) or empty($_data[STRING_DATA])) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, ERROR_DATA_ARRAY_EMPTY . COLON . STRING_DATA, $_errs, true);
return null;
}
try {
// extract the XML file from the data payload
$xmlFile = $_data[STRING_DATA];
// write the file to tmp storage
$guid = guid();
$fqfn = DIR_TMP . SLASH . $guid . DOT . FILE_TYPE_XML;
if (false === file_put_contents($fqfn, $xmlFile)) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, ERROR_SAVE_XML_FILE . $fqfn, $_errs, true);
return null;
}
} catch (Throwable | TypeError $t) {
$hdr = sprintf(INFO_LOC, $method, __LINE__);
@handleExceptionMessaging($hdr, $t->getMessage(), $_errs, true);
return null;
}
return $fqfn;
}
/**
* cleanUp() -- public template method
*
* This file has a single, required, input parameter: the FQFN of the original XML file. Once validated, we'll
* load the XML file into a variable and use that string as the VALUE value in the system-data table for row #2.
*
* This means that the last CONS list added to the Segundo collection has been stored (for archival and validation
* purposes) as a flat-file in a column in a mongo table.
*
*
* @author mike@givingassistant.org
* @version 1.0
*
* @param string $_file
*
*
* HISTORY:
* ========
* 12-15-20 mks DB-180: original coding
*
*/
public function cleanUp(string $_file = ''):void
{
$errors = [];
try {
if (strlen($_file) and file_exists($_file)) {
$contents = file_get_contents($_file);
if (false === $contents) {
consoleLog('CONS: ', CON_ERROR, ERROR_OPEN_XML_FILE . $_file);
return;
}
// delete the XML file
unlink($_file);
// instantiate a system-data widget
$meta = [
META_TEMPLATE => TEMPLATE_CLASS_SYS_DATA,
META_CLIENT => CLIENT_SYSTEM,
META_EVENT_GUID => guid()
];
/** @var gacMongoDB $widget */
if (is_null($widget = grabWidget($meta, '', $errors))) {
consoleLog('CONS: ', CON_ERROR, ERROR_FAILED_TO_INSTANTIATE . TEMPLATE_CLASS_SYS_DATA);
} else {
// save the XML data to the system-data table
$data = [
DATA_KEY => DATA_CONS,
DATA_VALUE => $contents,
ROW_ID => SYS_DATA_ROW_ID_CONS
];
$bc = new gacWorkQueueClient( basename(__METHOD__) . AT . __LINE__);
if (!$bc->status) {
$hdr = sprintf(INFO_LOC, basename(__METHOD__), __LINE__);
@handleExceptionMessaging($hdr, sprintf(ERROR_BROKER_CLIENT_INSTANTIATION, BROKER_QUEUE_AI, null, true));
} else {
$payload = [
BROKER_REQUEST => BROKER_REQUEST_CREATE,
BROKER_DATA => [$data],
BROKER_META_DATA => $meta
];
if (false === $bc->call(gzcompress(json_encode($payload))))
consoleLog('CONS: ', CON_ERROR, sprintf(ERROR_MDB_QUERY_FAIL, STRING_UPSERT));
}
if (is_object($bc)) $bc->__destruct();
unset($bc);
}
}
} catch (TypeError | Throwable $t) {
$hdr = sprintf(INFO_LOC, basename(__FILE__), __LINE__);
@handleExceptionMessaging($hdr, $t->getMessage(), $errors, true);
}
if (isset($widget) and is_object($widget)) {
$widget->__destruct();
unset($widget);
}
}
/**
* __clone() -- private function
*
* Silently disallows cloning of the object
*
* @return null
*
* HISTORY:
* ========
* 12-03-20 mks DB-179: original coding
*
* @version 1.0
*
* @author mike@givingassistant.org
*/
private function __clone()
{
return (null);
}
/**
* __destruct() -- public function
*
* As of PHP 5.3.10 destructors are not run on shutdown caused by fatal errors.
*
* The destructor is registered as a shut-down function in the constructor -- so any recovery
* efforts should go in this method.
*
* @author mike@givingassistant.org
* @version 1.0
*
* HISTORY:
* ========
* 12-03-20 mks DB-179: original coding
*
*/
public function __destruct()
{
// blank
}
}