Lists › OFAC SDN › ofac_sdn-32364
Khaing Moe MYINT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32364.
Programs
Names and aliases
| Khaing Moe MYINT | primary |
| Daw Khaing Moe MYINT | alias (strong) |
| Ma Khaing Moe MYINT | alias (strong) |
Identifiers
| National ID No. | 9PAMANAN275475 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 2001-04-23 |
| Addresses | Burma |
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.