Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

118

Search Name:

MARECHA KINGSTONE

Matched Name:

KLINGE, Marco

Entity Number:

56297

Match %:

75.5%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Germany

Created:

10 Dec 2025 17:17:01
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

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.

Raw AML Platform Response

{
  "entityID": "56297",
  "sdnName": "KLINGE, Marco",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "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.",
  "match": 0.755084656084656,
  "matchedName": "KLINGE, Marco",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-10T17:17:01.904808",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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