ListsEU Consolidated › eu_fsf-EU.9041.47

Thet Pon

Person on the EU Consolidated Financial Sanctions List, listed April 29, 2025. Source reference EU.9041.47.

Programs

MMR

Names and aliases

Thet Ponprimary

Details

CountriesMyanmar Myanmar

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.