Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

166

Search Name:

Daniel Moyo

Matched Name:

MORENO, Daniel

Entity Number:

15102

Match %:

87.3%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

11 Jan 2026 07:33:48
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD.

Raw AML Platform Response

{
  "entityID": "15102",
  "sdnName": "MORENO, Daniel",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD.",
  "match": 0.8727272727272729,
  "matchedName": "MORENO, Daniel",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-01-11T07:33:48.735154",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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