Lists › OFAC SDN › ofac_sdn-31171
Moe Myint TUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31171.
Programs
Names and aliases
| Moe Myint TUN | primary |
Identifiers
| National ID No. | 7/KATAKHA(N)007836 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1968-05-24 |
| Addresses | Burma |
Same name on other lists
Moe Myint Tun (eu_fsf), Moe Myint Tun (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.