Lists of sanctions
18.217.110.140
05.02.2025 22:10:27

Win Min SOE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: LATT, Tun Min)
Date of publication 24.03.2023

Names (1)

Last name/Name SOE
First name/Name Win Min
Full name/Name Win Min SOE
Type Name

Citizenships (1)

Country Myanmar

Addresses (2)

Street 201, Tetkatho Yeikmon Condo-C New University Avenue
City Bahan Township
Country Myanmar
Postal code 1
Region Yangon
Full address 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, 11201, Yangon, Burma
Street 45 Zayathukha Road
City 54-Thuwunna Thingangyun Township
Country Myanmar
Region Yangon
Full address 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, Burma

Birth data (2)

Birthdate
Place Mandalay, Burma
Country Myanmar

Identification documents (2)

Type National ID No.: 9/MANAMAN031190
Country Myanmar
Type Passport: MD222228
Country Myanmar
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 21:16
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