Lists › OFAC SDN › ofac_sdn-32231
Saw DANIEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32231.
Programs
Names and aliases
| Saw DANIEL | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1957-11-25, 1968 |
| Birth places | Loikaw, Burma |
| Addresses | Naypyitaw Burma |
Same name on other lists
Saw Daniel (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.