Lists › EU Consolidated › eu_fsf-EU.6433.51
Win Shein
Person on the EU Consolidated Financial Sanctions List, listed April 28, 2023. Source reference EU.6433.51.
Programs
Names and aliases
| Win Shein | primary |
| U Win Shein | alias (strong) |
Identifiers
| National passport | DM001478 | MM |
| National identification card | 12DAGANA011336 | 00 |
Details
| Countries |  Myanmar |
| Birth dates | 1957-07-31 |
| Birth places | Mandalay MYANMAR |
Same name on other lists
Win SHEIN (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.