Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
30
Search Name:
Tafara Marambo
Matched Name:
MARCANO TABATA, Javier Jose
Entity Number:
51419
Match %:
79.1%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Venezuela
Created:
07 Aug 2025 09:36:26
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).
Raw AML Platform Response 
{
  "entityID": "51419",
  "sdnName": "MARCANO TABATA, Javier Jose",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).",
  "match": 0.7909698996655519,
  "matchedName": "MARCANO TABATA, Javier Jose",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-08-07T09:36:26.446626",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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