Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

200

Search Name:

MADYIWA CECILIA

Matched Name:

MADRID FRANCO, Cecilia

Entity Number:

11541

Match %:

85.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Colombia

Created:

09 Apr 2026 17:45:40
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia).

Raw AML Platform Response

{
  "entityID": "11541",
  "sdnName": "MADRID FRANCO, Cecilia",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia).",
  "match": 0.8549266375816083,
  "matchedName": "MADRID FRANCO, Cecilia",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-04-09T17:45:40.823694",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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