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Cynthia Tawk

Cynthia Tawk is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cynthia Tawk				[sources]
Birth date	1987-05-13				[sources]
Nationality	not available				[sources]
E-Mail	cynthia_tawk@hotmail.com				[sources]
Passport number	`LR1317960`				[sources]
Phone	96170205568				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-05-09

Relationships

Cryptocurrency wallets
Currency	Address
-	-

Data sources

Israel Sanctioned Crypto Wallets List2,512

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

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Factsheet Relationships Data sources

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