SapherCheck

2 SapherCheck records found for Person Myo swe

Profile Type PERSON
Name MYO SWE
First Name MYO
Last Name SWE
Country MYANMAR (BURMA)
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 134

Country: Canada

Entity: ca-sema-95e0179600966b609f87b53fb568a45ef7b02b3c

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias U MYO SWE WIN
ID Number 7PAKHANAN008087
Profile Type PERSON
Name WIN, MYO SWE
MYO SWE WIN
First Name MYO
U MYO
Middle Name SWE
Last Name WIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1961-01-21
Birth-Place NATALIN, BURMA
Position BAGO REGION CHIEF MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address THANDAR HNISI, RANGOON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33973

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33973

Country: United States

Entity: ofac-33973

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx