Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

128

Search Name:

Ryan Garcia

Matched Name:

GARCIA RIOS, Tomasa

Entity Number:

15700

Match %:

75.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Mexico

Created:

11 Dec 2025 10:37:14
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico).

Raw AML Platform Response

{
  "entityID": "15700",
  "sdnName": "GARCIA RIOS, Tomasa",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico).",
  "match": 0.755,
  "matchedName": "GARCIA RIOS, Tomasa",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-11T10:37:14.295796",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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