Match Details - AML Review

Match Information

Search Name:

WADZINGENYAMA MARGARET

Matched Name:

CHIU, Margaret Wing Lan

Entity Number:

53828

Match Percentage:

0.7635699583816993%

Sanction Type:

individual

Country:

China

External Link:

View on OFAC Website

Remarks:

DOB 22 Aug 1974; POB Hong Kong, China; nationality China; Gender Female; Passport KJ0760266 (China) issued 17 Jan 2019 expires 17 Jan 2029; National ID No. K3117588 (China).

Status Management

Current Status:

Pending Review

Created:

26 Sep 2025 14:42

by API_USER

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