Lists › EU Consolidated › eu_fsf-EU.12014.72
Saw Tin Win
Person on the EU Consolidated Financial Sanctions List, listed Oct. 29, 2024. Source reference EU.12014.72.
Programs
Names and aliases
| Saw Tin Win | primary |
| Tin Win | alias (strong) |
Details
| Countries |
Same name on other lists
Tin 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.