Lists of sanctions
52.15.120.29
29.04.2025 23:32:08

Theint Win HTET

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: ZAW, Thein Win)
Date of publication 31.01.2024

Names (1)

Last name/Name HTET
First name/Name Theint Win
Full name/Name Theint Win HTET
Type Name

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 12/LAMANAN155055
Country Myanmar

Historical data

No records
Updated: 29.04.2025. 22:15
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