Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

146

Search Name:

Duncan David

Matched Name:

DURAN ALVAREZ, David

Entity Number:

48343

Match %:

81.6%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Mexico

Created:

12 Dec 2025 09:42:37
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 10 Mar 1984; POB Queretaro, Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA.

Raw AML Platform Response

{
  "entityID": "48343",
  "sdnName": "DURAN ALVAREZ, David",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 10 Mar 1984; POB Queretaro, Mexico; nationality Mexico; Gender Male; C.U.R.P. DUAD840310HQTRLV02 (Mexico); Linked To: LA NUEVA FAMILIA MICHOACANA.",
  "match": 0.8161356364768131,
  "matchedName": "DURAN ALVAREZ, David",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-12T09:42:37.373410",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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