Lists › EU Consolidated › eu_fsf-EU.10438.66
Thet Khaing Win
Person on the EU Consolidated Financial Sanctions List, listed July 20, 2023. Source reference EU.10438.66.
Programs
Names and aliases
| Thet Khaing Win | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1961-07-13 |
| Birth places | MYANMAR |
Same name on other lists
Thet Khaing WIN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.