Match Details - AML Review

Match Information

Search Name:

CRAITON DAINA

Matched Name:

DIANA, Cristian

Entity Number:

56372

Match Percentage:

0.8517499999999998%

Sanction Type:

individual

Country:

Italy

External Link:

View on OFAC Website

Remarks:

DOB 03 Oct 1974; POB Isernia, Italy; nationality Italy; Gender Male; Passport E619547 (Italy); Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.

Status Management

Current Status:

Pending Review

Created:

28 Nov 2025 16:26

by API_USER

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