Match Details - AML Review

Search Name:

Monica Machiwana

Matched Name:

CASTRO JARAMILLO, Monica Maria

Entity Number:

12090

Match Percentage:

0.7619917451968734%

Sanction Type:

individual

External Link:

Remarks:

DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

Current Status:

Pending Review

Created:

11 Dec 2025 18:23

by API_USER

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