Match Details - AML Review

Search Name:

Shimirai

Matched Name:

MWISSA, Guidon Shimiray

Entity Number:

23644

Match Percentage:

0.8644999999999999%

Sanction Type:

individual

Country:

Congo, Democratic Republic of the

External Link:

Remarks:

DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.

Current Status:

Pending Review

Created:

06 Feb 2026 10:29

by API_USER

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