Lists › OFAC SDN › ofac_sdn-32232
Banyar Aung MOE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32232.
Programs
Names and aliases
| Banyar Aung MOE | primary |
| Banya Aung MOE | alias (strong) |
| Aung Moe BANYAR | alias (strong) |
| Banyar Ong MOE | alias (strong) |
| Banya Ong MOE | alias (strong) |
| Nai Banyar Aung MOE | alias (strong) |
| Nai Banya Aung MOE | alias (strong) |
| Nai Banyar Ong MOE | alias (strong) |
| Nai Banya Ong MOE | alias (strong) |
Identifiers
| National ID No. | 10RAMANAN202348 | Burma |
| National ID No. | EYE089248 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1947-08-14 |
| Birth places | Ye, Burma |
| Addresses | Naypyitaw Burma |
Same name on other lists
Banyar Aung Moe (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.