Lists › EU Consolidated › eu_fsf-EU.4625.25

Khin Maung Soe

Person on the EU Consolidated Financial Sanctions List, listed May 1, 2019. Source reference EU.4625.25.

Programs

MMR

Names and aliases

Details

Same name on other lists

Khin Maung SOE (ofac_sdn), Khin Maung Soe (uk_fcdo)

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.