Multi-Agent Pipeline
Identity Agent
Potential identity match
Prulife ↔ Dow Jones reconciliation
Source · Prulife Core ↔ Dow Jones DJ-447120
DOB
1978-03-14 — exact match
Address
Ayala Ave, Makati overlaps subject record
Nationality
Philippines on both records
Conclusion
Identifier overlap supports same-person hypothesis. PEP family-member classification.
OSINT Agent
Spousal political exposure confirmed
Occupation & wealth signals from open web
Source · PH Government Gazette · GMA News · LinkedIn
Public office
Spouse named regional official (2017–present)
Wealth signal
Declared assets and salary band consistent with premiums
Adverse media
No negative coverage in trailing 24 months
Conclusion
PEP linkage active. Open-source signals corroborate Dow Jones classification.
Doc Intel Agent
Prior EDD comments retrieved
Cusearch · Mailboxes · prior EDD
Source · Cusearch · Mailboxes archive (3 hits)
2024 EDD note
PEP family member — EDD controls applied
RM email thread
Source of wealth letter on file (Mar 2024)
CDD pack
All KYC documents valid through 2027
Conclusion
Documentary trail consistent. Recommend Potential Match disposition with EDD refresh.
- Name
- Maria Elena Sokolova
- Date of Birth
- 1978-03-14
- Gender
- Female
- Nationality
- Philippines
- Address
- 1204 Ayala Avenue, Makati City, Metro Manila 1226, PH
- Occupation
- Senior Operations Manager
Detected 8 minutes ago · Customer ID PL-8847291
Maria E. Sokolova
94%
Match score
1978-03-14
Female
Philippines
Ayala Ave, Makati City, Philippines
Spouse of regional government official (2017–present).
Mariya Sokolova
41%
Match score
1965-11-02
Female
Bulgaria
Sofia, Bulgaria
Unrelated 2014 fraud article. No identifier overlap.
Maria Sokolov
28%
Match score
1982-07-30
Female
USA
Brooklyn, NY, USA
Removed from OFAC list in 2019. Geography mismatch.
Conclusion
Confidence drivers
Analyst comment
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