Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
67
Search Name:
HILDAH
Matched Name:
BROWN FIGUEREDO, Hilda Araceli aka BROWN DE JAIMES, Hilda Araceli
Entity Number:
54974
Match %:
80.7%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Mexico
Created:
29 Sep 2025 21:49:56
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico); Linked To: SINALOA CARTEL.
Raw AML Platform Response 
{
  "entityID": "54974",
  "sdnName": "BROWN FIGUEREDO, Hilda Araceli aka BROWN DE JAIMES, Hilda Araceli",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico); Linked To: SINALOA CARTEL.",
  "match": 0.807073717948718,
  "matchedName": "BROWN FIGUEREDO, Hilda Araceli aka BROWN DE JAIMES, Hilda Araceli",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-29T21:49:56.099583",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
Officer Actions
Back to Dashboard
OFAC Details