Case ID Case Name Entity Type Group Case Rating Case Gender Case Date of Birth Case Country Location Case Place of Birth Case Nationality Case Registered Country Case IMO Number Mandatory Actions World-Check Total Matches Sanctions Unresolved RE Unresolved LE Unresolved PEP Unresolved OB Unresolved World-Check Unresolved World-Check Review Required World-Check/WatchList OGS Media Check OGS Passport-Check WatchList Media-Check Archived Assignee Case Created Date Last Modified Date Last Modified By Case Created By Last Screened Date 5nzbfq9xpksu1evfi9xhloywl Trump Ind Internal - Leo Wu (R) UNSPECIFIED 7 7 0 1 2 6 0 7 0 NO NO NO NO NO NO 3-Aug-20 3-Aug-20 Leo Wu Leo Wu 3-Aug-20