Lists › OFAC SDN › ofac_sdn-31128
Sein WIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31128.
Programs
Names and aliases
| Sein WIN | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1956-07 |
| Birth places | Pyin Oo Lwin, Burma |
| Addresses | Burma |
Same name on other lists
Sein Win (eu_fsf)
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.