Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
95
Search Name:
MATYA MARTIN
Matched Name:
GALAVIZ MARTIN, Mayra
Entity Number:
12785
Match %:
89.6%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Mexico
Created:
25 Nov 2025 09:17:14
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.
Raw AML Platform Response 
{
  "entityID": "12785",
  "sdnName": "GALAVIZ MARTIN, Mayra",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "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'.",
  "match": 0.896010101010101,
  "matchedName": "GALAVIZ MARTIN, Mayra",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-11-25T09:17:14.071358",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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