Match Details

Detailed information for sanction match

Match Information

Search Name:

LOICE DENHERE

Matched Name:

LOUIE, Francine Denise aka LOUIE, Francine Denise Marie

Entity Number:

16902

Match Percentage:

0.7805983073626094%

0.7805983073626094%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).

Status Management

Current Status:

Pending Review

Created:

18 Sep 2025 15:02

by API_USER

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