Match Details - AML Review

Match Information

Search Name:

Matariro Chara

Matched Name:

CAVARA, Marinko

Entity Number:

37436

Match Percentage:

0.7649230769230768%

Sanction Type:

individual

Country:

Bosnia and Herzegovina

External Link:

View on OFAC Website

Remarks:

DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina.

Status Management

Current Status:

Pending Review

Created:

11 Dec 2025 16:48

by API_USER

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