Lists › EU Consolidated › eu_fsf-EU.6915.59
Thet Thet Khine
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2024. Source reference EU.6915.59.
Programs
Names and aliases
| Thet Thet Khine | primary |
Identifiers
| National passport | MB132403 | MM |
Details
| Countries |  Myanmar |
| Birth dates | 1967-08-19 |
| Birth places | Mogok MYANMAR |
| Addresses | 127A Dhamazadei Road, Kamayut Yangon MYANMAR |
Same name on other lists
Thet Thet KHINE (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.