Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
38
Search Name:
MUNDANDI MARTHA
Matched Name:
MUNERA VELASQUEZ, Martha Marina
Entity Number:
11471
Match %:
79.1%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
17 Sep 2025 21:43:52
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).
Raw AML Platform Response 
{
  "entityID": "11471",
  "sdnName": "MUNERA VELASQUEZ, Martha Marina",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 09 Jun 1952; Cedula No. 32480630 (Colombia).",
  "match": 0.7908698361823363,
  "matchedName": "MUNERA VELASQUEZ, Martha Marina",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-17T21:43:52.055732",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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