Lists › EU Consolidated › eu_fsf-EU.9035.74
U Than Swe
Person on the EU Consolidated Financial Sanctions List, listed April 29, 2024. Source reference EU.9035.74.
Programs
Names and aliases
| U Than Swe | primary |
| Than Swe | alias (strong) |
Details
| Countries | |
| Birth dates | 1957, 1965 |
| Birth places | UNKNOWN; UNKNOWN |
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.