Andes Verde Import Export SAS
Payload REJ-B-564088 · revision 3
APPROVED
Released by a human at Ground Control. The gate's verdict stays review; the release changes only the effective band.
Risk verdict
Score 0.25 · policy supplier_risk v2
- Gate verdict: review
- Set by policy. An approval is recorded beside it, never over it.
- Effective band: blocked
- Released by a human at Ground Control.
Why
- +0.25 syn-co-008 @ 0.672 SUBTHRESHOLD_CANDIDATE
Routing
The coordinator model proposes. Versioned policy decides.
- Model
- Proposed evidence, compliance “Both evidence and compliance agents must be engaged for a new supplier packet because nothing about the entity has been verified yet.” — coordinator rationale, recorded verbatim
- Policy
- Engaged evidence, compliance · proposal accepted as-is
Screening
Screened against a synthetic, rights-cleared watchlist — not live sanctions data. 5 candidates.
| Verdict | Name | Watchlist id | Match |
|---|---|---|---|
| Near-match | — | syn-co-008 | 0.67 |
| Below concern | — | syn-co-006 | 0.18 |
| Below concern | — | syn-co-001 | 0.17 |
Document
Clean
Human decision
rejected at version 3 · applies
Commands
| Action | Cycle | Status |
|---|---|---|
| apply_hold | 1 | done |
| attach_evidence | 1 | pending |
| create_supplier | 1 | pending |
| request_renewal | 1 | pending |