Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

208

Search Name:

Peter Ganye

Matched Name:

GADET, Peter aka YAK, Peter Gadet, YAAK, Peter Gadet, GATDET, Peter

Entity Number:

16912

Match %:

89.3%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

07 Jun 2026 18:04:06
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General.

Raw AML Platform Response

{
  "entityID": "16912",
  "sdnName": "GADET, Peter aka YAK, Peter Gadet, YAAK, Peter Gadet, GATDET, Peter",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General.",
  "match": 0.8933333333333333,
  "matchedName": "GADET, Peter aka YAK, Peter Gadet, YAAK, Peter Gadet, GATDET, Peter",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-06-07T18:04:06.189320",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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