Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

137

Search Name:

Jonathan Marara

Matched Name:

MUNOZ MEJIA, Jonathan aka MUNOZ MEJIA, Jhonathan

Entity Number:

19910

Match %:

78.2%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Colombia

Created:

11 Dec 2025 20:47:49
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.

Raw AML Platform Response

{
  "entityID": "19910",
  "sdnName": "MUNOZ MEJIA, Jonathan aka MUNOZ MEJIA, Jhonathan",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 07 Nov 1985; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (Mexico); Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.",
  "match": 0.7822050754458161,
  "matchedName": "MUNOZ MEJIA, Jonathan aka MUNOZ MEJIA, Jhonathan",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-11T20:47:49.855514",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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