Lists › OFAC SDN › ofac_sdn-40516
Aung MIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40516.
Programs
Names and aliases
| Aung MIN | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1962-10-27 |
| Birth places | 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.