Customers/Diego Alvarez
DA

Diego Alvarez

Prohibited riskSanctionsMonitoring
Customer # QC-1033DOB 1980-02-27Nationality MexicoPassport MX-441209Customer since 2019-10-04Last visit 2026-07-20Occupation Undisclosed
0
Tx today
$0
Value today
$0
This month
$82,200
Lifetime
4
Open alerts
1
Open cases
2026-05-14
Last risk review
2026-08-14
Next review
Risk summary
PEP associationNo
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