Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
102
Search Name:
valdmir putin
Matched Name:
PULIDO VALDIVIA, Javier
Entity Number:
11236
Match %:
75.2%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Mexico
Created:
05 Dec 2025 10:15:48
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).
Raw AML Platform Response 
{
  "entityID": "11236",
  "sdnName": "PULIDO VALDIVIA, Javier",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico).",
  "match": 0.7519408293269232,
  "matchedName": "PULIDO VALDIVIA, Javier",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-05T10:15:48.741576",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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