Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
136
Search Name:
Monica Machiwana
Matched Name:
CASTRO JARAMILLO, Monica Maria
Entity Number:
12090
Match %:
76.2%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
11 Dec 2025 18:23:39
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
Raw AML Platform Response 
{
  "entityID": "12090",
  "sdnName": "CASTRO JARAMILLO, Monica Maria",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.",
  "match": 0.7619917451968734,
  "matchedName": "CASTRO JARAMILLO, Monica Maria",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-11T18:23:39.303515",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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