Lists › OFAC SDN › ofac_sdn-31927
Pwint SAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31927.
Programs
Names and aliases
| Pwint SAN | primary |
| Pwint HSAN | alias (strong) |
Identifiers
| Passport | DM000334 | Burma |
| National ID No. | 12MARAKAN007186 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1961-07-13 |
| Birth places | Rangoon, Burma |
| Addresses | Zayar Shwe Pyi Road Naypyitaw Burma |
Same name on other lists
Pwint San (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.