Lists › EU Consolidated › eu_fsf-EU.6434.50
Khin Maung Yi
Person on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6434.50.
Programs
Names and aliases
| Khin Maung Yi | primary |
| Khin Maung Yee | alias (strong) |
| U Khin Maung Yi | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1965-02-15 |
| Birth places | Rangoon MYANMAR |
Same name on other lists
Khin Maung YI (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.