Lists › EU Consolidated › eu_fsf-EU.6298.36
Sai Long Hseng
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2025. Source reference EU.6298.36.
Programs
Names and aliases
| Sai Long Hseng | primary |
Identifiers
| Registration Number | 13/KATANA (N)-005249 | MM |
Details
| Countries | |
| Birth dates | 1947-04-18 |
| Birth places | Kengtung MYANMAR |
Same name on other lists
Sai Lone SAING (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.