Lists › OFAC SDN › ofac_sdn-34663
Tay ZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34663.
Programs
Names and aliases
| Tay ZA | primary |
Identifiers
| National ID No. | MYGN 006415 | Burma |
| Passport | 306869 | Burma |
Details
| Countries |  Myanmar  Singapore |
| Birth dates | 1964-07-18, 1967-07-18 |
| Birth places | Burma |
| Addresses | Singapore; Burma |
Same name on other lists
Tay Za (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.