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Robert Diaz

CLT-022 · Edinburgh · ENTITY

CSV importApprovedMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client

Compliance Findings

  • ID verification date (2024-04-12) is before onboarding date (2024-10-19) — impossible timeline

Onboarding Record

Client IDCLT-022
BranchEdinburgh
Client typeENTITY
Tax residenceNetherlands
Annual income£2,500,000
Source of fundsProperty Sale
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date19 Oct 2024
ID verified12 Apr 2024
Relationship managerT. Nakamura
DocumentationComplete