Lists › EU Consolidated › eu_fsf-EU.6914.60
Charlie Than
Person on the EU Consolidated Financial Sanctions List, listed Feb. 21, 2022. Source reference EU.6914.60.
Programs
Names and aliases
| Charlie Than | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1950 |
| Birth places | UNKNOWN |
| Addresses | Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street Yangon MYANMAR |
Same name on other lists
Charlie THAN (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.