Lists › OFAC SDN › ofac_sdn-40482
Hla SWE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40482.
Programs
Names and aliases
| Hla SWE | primary |
Identifiers
| National ID No. | 8/GaGaNa N 085996 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1960-09-28 |
| Birth places | Chauk, Magway, Burma |
| 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.