Tay ZA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	BURMA-EO14014
Date of publication	01.02.2022

Names (1)

Last name/Name	ZA
First name/Name	Tay
Full name/Name	Tay ZA
Type	Name

Addresses (2)

Country	Myanmar
Full address	Burma

Country	Singapore
Full address	Singapore

Birth data (3)

Birthdate	1964-07-18

Birthdate	1967-07-18

Place	Burma
Country	Myanmar

Identification documents (2)

Type	National ID No.: MYGN 006415
Country	Myanmar

Type	Passport: 306869
Country	Myanmar

Historical data

No records

Updated: 15.11.2024. 11:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.