Match Details - AML Review

Match Information

Search Name:

MARECHA KINGSTONE

Matched Name:

KLINGE, Marco

Entity Number:

56297

Match Percentage:

0.755084656084656%

Sanction Type:

individual

Country:

Germany

External Link:

View on OFAC Website

Remarks:

DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India); Linked To: PARCHIN CHEMICAL INDUSTRIES.

Status Management

Current Status:

Pending Review

Created:

10 Dec 2025 17:17

by API_USER

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