Lists of sanctions
3.22.187.170
26.02.2025 22:39:15

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 Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (1)

Birthdate

Historical data

No records
Updated: 26.02.2025. 22:16
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