Match Details - AML Review

Match Information

Search Name:

John Doe

Matched Name:

LAM, John Top

Entity Number:

28034

Match Percentage:

0.7503571428571428%

Sanction Type:

individual

Country:

South Sudan

External Link:

View on OFAC Website

Remarks:

DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan).

Status Management

Current Status:

Pending Review

Created:

02 Sep 2025 15:23

by API_USER

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