Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
80
Search Name:
Martin Garade
Matched Name:
GARCIA CORRALES, Martin
Entity Number:
43378
Match %:
86.7%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Mexico
Created:
01 Nov 2025 18:42:36
by API_USER
Last Updated:
28 Nov 2025 09:31:56
by AML_OFFICER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'.
Raw AML Platform Response 
{
  "entityID": "43378",
  "sdnName": "GARCIA CORRALES, Martin",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'.",
  "match": 0.8668888888888888,
  "matchedName": "GARCIA CORRALES, Martin",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-11-01T18:42:36.277159",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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