Lists of sanctions
18.189.188.113
30.04.2025 23:08:44

Banyar Aung MOE

List

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

Names (9)

Last name/Name MOE
First name/Name Banyar Aung
Full name/Name Banyar Aung MOE
Type Name
Last name/Name MOE
First name/Name Banya Aung
Full name/Name Banya Aung MOE
Type Alias
Quality Strong
Last name/Name BANYAR
First name/Name Aung Moe
Full name/Name Aung Moe BANYAR
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Banyar Ong
Full name/Name Banyar Ong MOE
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Banya Ong
Full name/Name Banya Ong MOE
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Nai Banyar Aung
Full name/Name Nai Banyar Aung MOE
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Nai Banya Aung
Full name/Name Nai Banya Aung MOE
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Nai Banyar Ong
Full name/Name Nai Banyar Ong MOE
Type Alias
Quality Strong
Last name/Name MOE
First name/Name Nai Banya Ong
Full name/Name Nai Banya Ong MOE
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

City Naypyitaw
Country Myanmar
Full address Naypyitaw, Burma

Birth data (2)

Birthdate
Place Ye, Burma
Country Myanmar

Identification documents (2)

Type National ID No.: 10RAMANAN202348
Country Myanmar
Type National ID No.: EYE089248
Country Myanmar

Historical data

No records
Updated: 30.04.2025. 22:15
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