Lists › OFAC SDN › ofac_sdn-40658
Htoo Htwe TAY ZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40658.
Programs
Names and aliases
| Htoo Htwe TAY ZA | primary |
| Htoo Htwe TAYZA | alias (strong) |
| Rachel TAY ZA | alias (strong) |
| Rachel TAYZA | alias (strong) |
Details
| Countries |  Myanmar |
| Birth dates | 1996-09-14 |
| Addresses | Burma |
Remarks (as published)
(Linked To: ZA, Tay)
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.