1 SapherCheck records found for Person Min, tin latt
1. Tin Latt Min
2. Sanction Caption: Reciprocal
| Registration Number |
SRDJLY214KR9
|
|---|---|
| ID Number |
5/MAYANAN012759
|
| Profile Type | PERSON |
| Name |
TIN LATT MIN
TIN LATT MIN MIN, TIN LATT |
| First Name |
TIN
TIN LATT |
| Middle Name |
LATT
|
| Last Name |
MIN
MIN |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1968-06-15
|
| First Seen | 2024-01-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-31
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47352
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47352 Country: United States Entity: NK-ZPiBCHW3nZ2A34XGEYCCy6 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRWX20 Start Date: 2024-01-31 Listing Date: 2024-01-31 Country: United States Entity: NK-ZPiBCHW3nZ2A34XGEYCCy6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |