Lists › OFAC SDN › ofac_sdn-31316
Khin Thiri Thet MON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31316.
Programs
Names and aliases
| Khin Thiri Thet MON | primary |
| Daw Khin Thiri Thet MON | alias (strong) |
Identifiers
| National ID No. | 12/MABANA(N)093656 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1981-12-05 |
| Addresses | Burma |
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.