Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
39
Search Name:
LOICE DENHERE
Matched Name:
LOUIE, Francine Denise aka LOUIE, Francine Denise Marie
Entity Number:
16902
Match %:
78.1%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Created:
18 Sep 2025 15:02:01
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).
Raw AML Platform Response 
{
  "entityID": "16902",
  "sdnName": "LOUIE, Francine Denise aka LOUIE, Francine Denise Marie",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada).",
  "match": 0.7805983073626094,
  "matchedName": "LOUIE, Francine Denise aka LOUIE, Francine Denise Marie",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-18T15:02:01.730762",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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