ListsEU Consolidated › eu_fsf-EU.9040.48

Aung Soe

Person on the EU Consolidated Financial Sanctions List, listed Nov. 8, 2022. Source reference EU.9040.48.

Programs

MMR

Names and aliases

Aung Soeprimary

Details

CountriesMyanmar Myanmar

Same name on other lists

Aung SOE (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.