Lists › OFAC SDN › ofac_sdn-39690
Kyaw Min OO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39690.
Programs
Names and aliases
| Kyaw Min OO | primary |
Identifiers
| National ID No. | 14/MAMAKA N 140703 | Burma |
Details
| Countries | |
| Birth dates | 1982-01-18 |
| Addresses | Yangon Burma |
Same name on other lists
Kyaw Min Oo (eu_fsf), Kyaw Min Oo (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.