Lists › EU Consolidated › eu_fsf-EU.9922.92
Toe YI
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9922.92.
Programs
Names and aliases
| Toe YI | primary |
| Toe UI | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1966 |
| Birth places | 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.