Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

195

Search Name:

douglas makoto

Matched Name:

MPANO, Douglas

Entity Number:

10034

Match %:

86.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Created:

21 Mar 2026 12:30:09
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.

Raw AML Platform Response

{
  "entityID": "10034",
  "sdnName": "MPANO, Douglas",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.",
  "match": 0.8651399999999999,
  "matchedName": "MPANO, Douglas",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-03-21T12:30:09.365693",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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