Lists of sanctions
18.116.241.205
01.05.2025 20:48:05

Jonathan Myo Kyaw THAUNG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Date of publication 01.02.2022

Names (5)

Last name/Name THAUNG
First name/Name Jonathan Myo Kyaw
Full name/Name Jonathan Myo Kyaw THAUNG
Type Name
Last name/Name THAUNG
First name/Name Jonathan Kwang
Full name/Name Jonathan Kwang THAUNG
Type Alias
Quality Strong
Last name/Name TAUNG
First name/Name Jonathan Kwang
Full name/Name Jonathan Kwang TAUNG
Type Alias
Quality Strong
Last name/Name THAUNG
First name/Name Jonathan Kyaw
Full name/Name Jonathan Kyaw THAUNG
Type Alias
Quality Strong
Last name/Name MYO, Jonathan
Full name/Name MYO, Jonathan
Type Alias
Quality Weak

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (1)

Birthdate

Historical data

No records
Updated: 01.05.2025. 20:15
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