- K1IdentityDeclared identity: Julián Murenzo Mirvanda, document SYN-ID-416715, born in 1981, nationality Brisal Commonwealth.document: identidad
- K2ListsThe highest similarity with the lists is 0.6459, with entry LV-01-007 of binding list LV-01 (version 2026.09, September 2026; RL-02).match: LV-01-007 · 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 45 out of 100: activity SYN-ACT-02 (low, 0; RP-01), jurisdiction of the funds SYN-J-04 (medium, 15; 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
- 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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