Lists › OFAC SDN › ofac_sdn-31137
Aung Lin DWE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31137.
Programs
Names and aliases
| Aung Lin DWE | primary |
| Aung Lin DWAY | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1962-05-31 |
| Addresses | Burma |
Same name on other lists
Aung Lin Dwe (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.