1 SapherCheck records found for Person Win, myo swe
1. Myo Swe Win
| 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
1. Sanction Caption: SDN List| 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 |