Lists › OFAC SDN › ofac_sdn-31776
Thein SOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31776.
Programs
Names and aliases
| Thein SOE | primary |
| U Thein SOE | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1952-01-23 |
| Birth places | Kani, Burma |
| Addresses | Burma |
Same name on other lists
U Thein Soe (eu_fsf), Thein Soe (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.