Match Details - AML Review

Match Information

Search Name:

DANIEL HATINA

Matched Name:

HAINDL, Daniel

Entity Number:

52057

Match Percentage:

0.9111111111111111%

Sanction Type:

individual

Country:

Czech Republic

External Link:

View on OFAC Website

Remarks:

DOB 30 Aug 1977; POB Rostov Na Donu, Russia; nationality Czech Republic; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7708309906 (Czech Republic).

Status Management

Current Status:

Pending Review

Created:

08 Sep 2026 06:54

by API_USER

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