Lists › OFAC SDN › ofac_sdn-45820
Maung Maung AYE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45820.
Programs
Names and aliases
| Maung Maung AYE | primary |
| AYE, Mg Mg | alias (weak) |
Details
| Countries |  Myanmar |
| Birth dates | 1962 |
| Birth places | Burma |
| Addresses | Burma |
Same name on other lists
Maung Maung Aye (eu_fsf)
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.