Observed
- query name
- Marisol Quayle
- matched on
- customer
- matched name
- Marisol Quayle
- canonical name
- Marisol Quayle
- entry id
- SMP-004
- list
- PEP
- program
- SAMPLE-PEP
- country
- CA
- score
- 1
- other matches
Loading the book.
AML-SC-002
Name resembles an entry on the sample PEP list
PEP screen: 'Marisol Quayle' scored 1.00 against sample entry SMP-004 (Marisol Quayle) on the customer. The match is against Sentinel's bundled fictional list, not a legal designation, and it is not a finding that the person is sanctioned, politically exposed, or a listed person.
MediumVersion 1.0· 18 points· 2026-09-24 09:40
Customer Marisol Quayle
Threshold
- min score
- 0.9
- lists
- PEP
Evidence
| Reference | When | Rail | Direction | CAD |
|---|---|---|---|---|
| tx_000294 | 2026-09-24 09:40 | ETH | INCOMING | $900.00 |
Evidence in time
incoming ·
tx_000294ETH · INCOMING · $900.00