Individual · 1 listing(s)
MON, Khin Thiri Thet currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-03-10 |
| Date of birth | 05 Dec 1981 |
| Nationality | Burma |
| ID / passport | 12/MABANA(N)093656 (Burma) |
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