Match Details

Detailed information for sanction match

Match Information

Search Name:

Joseph Gumbo

Matched Name:

GILBOA, Joseph

Entity Number:

6860

Match Percentage:

0.8534130434782609%

0.8534130434782609%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 08 Apr 1943; POB Israel.

Status Management

Current Status:

Pending Review

Created:

10 Dec 2025 12:11

by API_USER

Quick Actions

Back to Review Comprehensive View