Lists › EU Consolidated › eu_fsf-EU.6234.32
U Thein Soe
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2021. Source reference EU.6234.32.
Programs
Names and aliases
| U Thein Soe | primary |
| Thein Soe | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1952-01-23 |
| Birth places | Kani MYANMAR |
Same name on other lists
Thein SOE (ofac_sdn), Thein 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.