- K1IdentityDeclared identity: Julián Holvedo Tremolán, document SYN-ID-903183, born in 1967, nationality Kesvar Territory.document: identidad
- K2ListsThe highest similarity with the lists is 0.6513, with entry LV-01-006 of binding list LV-01 (version 2026.09, September 2026; RL-02).match: LV-01-006 · rule RL-02 · list LV-01, version 2026.09 of 2026-09-30
- K4DocumentsThe documents are consistent with each other and no required detail is missing (RI-01 to RI-03).rule: RI-01,RI-02,RI-03
- K5ScoreRisk score 100 out of 100: activity SYN-ACT-09 (high, 40; RP-01), jurisdiction of the funds SYN-J-07 (high, 30; RP-02), income consistency (inconsistent, 30; RP-03). Name and nationality do not count (RP-04).rule: RP-01,RP-02,RP-03,RP-04
- K7ProposalAgent proposal: approve (RD-03).rule: RD-03
- K8DecisionThe compliance officer decided: approve. The pause was opened by edge 4 of decision: puntaje_riesgo (100) at least umbral.U2 (60).edge: decision/4
- K9RetentionThe file is kept for five years (plan decision D3; estimated term, AMLR art. 77).plan decision: D3
- Lists consulted
- LV-01 2026.09 of 2026-09-30 (binding) · LC-01 2026.08 of 2026-08-31 (reference)
- Decided
- approve (the agent proposed approve) · reviewed by the compliance officer
- Data used
- actividad · documento · ingresos_mensuales · jurisdiccion_fondos · nacimiento · nacionalidad · nombre · titular_actividad · titular_fondos
- Plan
- plan-demo-b 1.0.0
0cd6590ccbbb…