Match Details

Detailed information for sanction match

Match Information

Search Name:

MAKOTO DOUGLAS

Matched Name:

MPANO, Douglas

Entity Number:

10034

Match Percentage:

0.8651399999999999%

0.8651399999999999%

Sanction Type:

individual

External Link:

View on OFAC Website

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.

Status Management

Current Status:

Pending Review

Created:

21 Mar 2026 12:30

by API_USER

Quick Actions

Back to Review Comprehensive View