Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview
Match ID:
177
Search Name:
Shimirai
Matched Name:
MWISSA, Guidon Shimiray
Entity Number:
23644
Match %:
86.4%
Current Status:
Pending Review
AML Platform Data
Sanction Type:
individual
Country:
Congo, Democratic Republic of the
Created:
06 Feb 2026 10:29:39
by API_USER
Detailed Platform Information
Remarks/Notes:
DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.
Raw AML Platform Response
{
  "entityID": "23644",
  "sdnName": "MWISSA, Guidon Shimiray",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 13 Mar 1980; POB Kigoma, Walikale, North Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.",
  "match": 0.8644999999999999,
  "matchedName": "MWISSA, Guidon Shimiray",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2026-02-06T10:29:39.337405",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}
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