Match Details

Detailed information for sanction match

Match Information

Search Name:

TSHUMA CHIMWANZA

Matched Name:

TSUDA, Chikara

Entity Number:

24686

Match Percentage:

0.790848651120256%

0.790848651120256%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI.

Status Management

Current Status:

Pending Review

Created:

31 Aug 2025 19:11

by API_USER

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