Khaing Moe MYINT

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	BURMA-EO14014
Date of publication	03.07.2021

Names (3)

Last name/Name	MYINT
First name/Name	Khaing Moe
Full name/Name	Khaing Moe MYINT
Type	Name

Last name/Name	MYINT
First name/Name	Daw Khaing Moe
Full name/Name	Daw Khaing Moe MYINT
Type	Alias
Quality	Strong

Last name/Name	MYINT
First name/Name	Ma Khaing Moe
Full name/Name	Ma Khaing Moe MYINT
Type	Alias
Quality	Strong

Citizenships (1)

Country	Myanmar

Addresses (1)

Country	Myanmar
Full address	Burma

Birth data (1)

Birthdate	2001-04-23

Identification documents (1)

Type	National ID No.: 9PAMANAN275475
Country	Myanmar

Historical data

No records

Updated: 30.04.2025. 12:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.