Customers/Elena Márquez
EM

Elena Márquez

High riskPEPMonitoring
Customer # QC-1024DOB 1978-04-12Nationality VenezuelaPassport V-8827341Customer since 2019-06-01Last visit 2026-07-21Occupation Real estate investor
5
Tx today
$11,600
Value today
$82,400
This month
$612,300
Lifetime
3
Open alerts
1
Open cases
2026-05-14
Last risk review
2026-08-14
Next review
Risk summary
PEP associationYes
High-risk jurisdictionElevated
Cash transaction ratio72%
Verified occupationYes
Source of fundsPending refresh
Customer tenure7 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson