Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
49
Search Name:
DREW SUSAN
Matched Name:
BEATTIE DE BRIONES, Myriam Susana
Entity Number:
17870
Match %:
75.8%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
23 Sep 2025 11:11:32
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico).
Raw AML Platform Response 
{
  "entityID": "17870",
  "sdnName": "BEATTIE DE BRIONES, Myriam Susana",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico).",
  "match": 0.7582282913165267,
  "matchedName": "BEATTIE DE BRIONES, Myriam Susana",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-23T11:11:32.195531",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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