Cloud App Security Administration Guide for Citrix Sharefile

Spain

Rule name

Description

Spain CIF or Código de Identificación Fiscal

The Spanish Código de Identificación Fiscal (CIF) was the tax identification system used in Spain for legal entities until 2008. It was then replaced by the Número de Identificación Fiscal (NIF) for natural and juridical persons.

Spain DNI or Documento Nacional de Identidad

A Spain national identity number.

Spain driver's license number

A Spanish driver's license number.

Spain foreigner tax identification number

The Spanish Número de Identificación de Extranjeros (NIE) is an identification number for foreigners living or doing business in Spain. An NIE number is needed for key transactions such as opening a bank account, buying a car, or setting up a mobile phone contract.

Spain tax identification number

The Spanish Número de Identificación Fiscal (NIF) is a government identification number for Spanish citizens. An NIF number is needed for key transactions such as opening a bank account, buying a car, or setting up a mobile phone contract.

Spain passport number

A Spanish Ordinary Passport (Pasaporte Ordinario) number. There are 4 different types of passports in Spain. This detector is for the Ordinary Passport (Pasaporte Ordinario) type, which is issued for ordinary travel, such as vacations and business trips.

Spain social security number

The Spanish Social Security number (Número de Afiliación a la Seguridad Social) is a 10-digit sequence that identifies a person in Spain for all interactions with the country's Social Security system.

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