Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khin Thiri Thet Mon · MON, Khin Thiri Thet | [sources] | |||
Other name | Daw Khin Thiri Thet Mon | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | Daw Khin Thiri Thet · Khin Thiri Thet | [sources] | |||
ID Number | 12/MABANA(N)093656 | [sources] | |||
Last name | Mon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-burma-2-70
· ca-sema-2-70-mm-khin-thiri-thet-mon
· ofac-31316
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