Lists of sanctions
18.221.185.190
01.05.2025 16:17:28

Myo Swe WIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 11.12.2021

Names (2)

Last name/Name WIN
First name/Name Myo Swe
Full name/Name Myo Swe WIN
Type Name
Last name/Name WIN
First name/Name U Myo Swe
Full name/Name U Myo Swe WIN
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

Street Thandar Hnisi
City Rangoon
Country Myanmar
Full address Thandar Hnisi, Rangoon, Burma

Birth data (2)

Birthdate
Place Natalin, Burma
Country Myanmar

Identification documents (2)

Type Passport: DM005096
Country Myanmar
Issue date 2
Expiration date 2
Type National ID No.: 7PAKHANAN008087
Country Myanmar

Historical data

No records
Updated: 01.05.2025. 15:16
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