Lists › OFAC SDN › ofac_sdn-31772
Khin Maung SWE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31772.
Programs
Names and aliases
| Khin Maung SWE | primary |
| Khin Mg SWE | alias (strong) |
| U Khin Maung SWE | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1942-07-20 |
| Addresses | Naypyitaw Burma |
Same name on other lists
Khin Maung Swe (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.