Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

kudakwashe tagwirei

Matched Name:

TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda

Entity Number:

29360

Match %:

95.4%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Zimbabwe

Created:

03 Aug 2025 04:36:12
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).

Raw AML Platform Response

{
  "entityID": "29360",
  "sdnName": "TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).",
  "match": 0.9538461538461538,
  "matchedName": "TAGWIREI, Kudakwashe Regimond aka TAGWIREI, Kuda",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-08-03T04:36:12.613035",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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