Match Details - AML Review

Match Information

Search Name:

FRANCISCA MHARA

Matched Name:

PIDOUKOU, Pasaman Francis Marin Abbe

Entity Number:

48836

Match Percentage:

0.763809024905799%

Sanction Type:

individual

Country:

Togo

External Link:

View on OFAC Website

Remarks:

DOB 03 Mar 1973; nationality Togo; citizen Togo; Gender Male; Phone Number 524731040117; a.k.a. 'Kili Cili'; Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION.

Status Management

Current Status:

Pending Review

Created:

22 Sep 2025 15:03

by API_USER

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