Match Details

Detailed information for sanction match

Match Information

Search Name:

Cecilia Madyiwa

Matched Name:

MADRID FRANCO, Cecilia

Entity Number:

11541

Match Percentage:

0.8549266375816083%

0.8549266375816083%

Sanction Type:

individual

Country:

Colombia

External Link:

View on OFAC Website

Remarks:

DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia).

Status Management

Current Status:

Pending Review

Created:

09 Apr 2026 17:42

by API_USER

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