Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
36
Search Name:
MATOPE FORBES
Matched Name:
FLORES SOTO, Mario aka FLORES SOTO, Mario Alberto
Entity Number:
11929
Match %:
78.2%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Mexico
Created:
02 Sep 2025 13:01:43
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico).
Raw AML Platform Response 
{
  "entityID": "11929",
  "sdnName": "FLORES SOTO, Mario aka FLORES SOTO, Mario Alberto",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico).",
  "match": 0.7822747826086957,
  "matchedName": "FLORES SOTO, Mario aka FLORES SOTO, Mario Alberto",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-02T13:01:43.520473",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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