Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
46
Search Name:
FRANCISCA MHARA
Matched Name:
PIDOUKOU, Pasaman Francis Marin Abbe
Entity Number:
48836
Match %:
76.4%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Togo
Created:
22 Sep 2025 15:03:02
by API_USER
OFAC Link:
View Official Record
Detailed Platform Information
Remarks/Notes:
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.
Raw AML Platform Response 
{
  "entityID": "48836",
  "sdnName": "PIDOUKOU, Pasaman Francis Marin Abbe",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "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.",
  "match": 0.763809024905799,
  "matchedName": "PIDOUKOU, Pasaman Francis Marin Abbe",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-22T15:03:02.228504",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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