Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

Search Name:

WADZINGENYAMA MARGARET

Matched Name:

CHIU, Margaret Wing Lan

Entity Number:

53828

Match %:

76.4%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

China

Created:

26 Sep 2025 14:42:46
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

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).

Raw AML Platform Response

{
  "entityID": "53828",
  "sdnName": "CHIU, Margaret Wing Lan",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "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).",
  "match": 0.7635699583816993,
  "matchedName": "CHIU, Margaret Wing Lan",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-09-26T14:42:46.458699",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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