Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

160

Search Name:

CATHRINE MARIGA

Matched Name:

CATERINO, Mario

Entity Number:

15230

Match %:

86.9%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

18 Dec 2025 18:01:05
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 14 Jun 1957; POB Casal di Principe, Italy.

Raw AML Platform Response

{
  "entityID": "15230",
  "sdnName": "CATERINO, Mario",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 14 Jun 1957; POB Casal di Principe, Italy.",
  "match": 0.8692098765432099,
  "matchedName": "CATERINO, Mario",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-18T18:01:05.342537",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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