Lists of sanctions
3.145.50.196
19.10.2024 23:22:00

Htoo Htwe TAY ZA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: ZA, Tay)
Date of publication 31.01.2023

Names (4)

Last name/Name TAY ZA
First name/Name Htoo Htwe
Full name/Name Htoo Htwe TAY ZA
Type Name
Last name/Name TAYZA
First name/Name Htoo Htwe
Full name/Name Htoo Htwe TAYZA
Type Alias
Quality Strong
Last name/Name TAY ZA
First name/Name Rachel
Full name/Name Rachel TAY ZA
Type Alias
Quality Strong
Last name/Name TAYZA
First name/Name Rachel
Full name/Name Rachel TAYZA
Type Alias
Quality Strong

Citizenships (1)

Country MM

Addresses (1)

Country MM
Full address Burma

Birth data (1)

Birthdate

Historical data

No records
Updated: 19.10.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.