- K1IdentityDeclared identity: Pablo Vosgrane Nudrega, document SYN-ID-994886, born in 1975, nationality Kesvar Territory.document: identidad
- K2ListsThe highest similarity with the lists is 0.814, with entry LV-01-011 of binding list LV-01 (version 2026.09, September 2026; RL-02).match: LV-01-011 · rule RL-02 · list LV-01, version 2026.09 of 2026-09-30
- K3InvestigationThe context investigator concluded “namesake” against LV-01-011: The birth years do not match (1975 versus 1959) and the nationalities are also different (Territory of Kesvar versus Morvane Islands), so the context clearly rules out that they are the same person. The name similarity is explained by the shared first name and surname.match: LV-01-011
- 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 30 out of 100: activity SYN-ACT-01 (low, 0; RP-01), jurisdiction of the funds SYN-J-08 (high, 30; RP-02), income consistency (consistent, 0; 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
- K8DecisionDecision without a pause: approve. No edge of the decision node held and the plan does not require a person.edge: decision/por_defecto
- 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) · no person
- Data used
- actividad · documento · ingresos_mensuales · jurisdiccion_fondos · nacimiento · nacionalidad · nombre · titular_actividad · titular_fondos
- Plan
- plan-demo-b 1.0.0
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