Lists › OFAC SDN › ofac_sdn-24810
Khin Maung SOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24810.
Programs
Names and aliases
| Khin Maung SOE | primary |
Details
| Countries | |
| Birth dates | 1972 |
| Addresses | Burma |
Same name on other lists
Khin Maung Soe (eu_fsf), Khin Maung Soe (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.