Match Details - AML Review

Match Information

Search Name:

martin matya

Matched Name:

GALAVIZ MARTIN, Mayra

Entity Number:

12785

Match Percentage:

0.896010101010101%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.

Status Management

Current Status:

Pending Review

Created:

25 Nov 2025 09:16

by API_USER

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