WIN, Soe — OFAC Sanctioned (GLOMAG] [BURMA-EO14014, individual)
WIN, Soe — OFAC Sanctioned (GLOMAG] [BURMA-EO14014, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WIN, Soe; Type: individual; Sanctions program: GLOMAG] [BURMA-EO14014.
| Name | WIN, Soe |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG] [BURMA-EO14014 |
| Remarks | DOB 01 Mar 1960; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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