Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

Davis Liam

Matched Name:

DE LIMA SALAS, David Eugenio

Entity Number:

29221

Match %:

84.1%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Venezuela

Created:

29 Sep 2025 15:11:32
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022.

Raw AML Platform Response

{
  "entityID": "29221",
  "sdnName": "DE LIMA SALAS, David Eugenio",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022.",
  "match": 0.8413848631239936,
  "matchedName": "DE LIMA SALAS, David Eugenio",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-29T15:11:32.007307",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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