Lists › OFAC SDN › ofac_sdn-57186
Aung Linn SAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57186.
Programs
Names and aliases
| Aung Linn SAI | primary |
| Aung Lin SAI | alias (strong) |
Details
| Countries |  Cambodia |
| Birth dates | 1974-03-19 |
| Birth places | Burma |
| Addresses | Phum 13, Boeng Kak Pir, Tuol Kouk Phnom Penh 12152 Cambodia |
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.