Match Details - AML Review

Match Information

Search Name:

Owen Chitsika

Matched Name:

CHIMUKA, Obey

Entity Number:

39840

Match Percentage:

0.7628283514492753%

Sanction Type:

individual

Country:

Zimbabwe

External Link:

View on OFAC Website

Remarks:

DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.

Status Management

Current Status:

Pending Review

Created:

25 Sep 2025 12:12

by API_USER

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