SOE, Win Min

Individual · Yangon · 2 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma)
Address: 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201, MM
45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, MM
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201, MM
Also known as: Win Min Soe
Born: 1969-03-26
Nationality: MM, Myanmar (Burma)
Identifiers: National ID No., 9/MANAMAN031190, MM; Passport, MD222228, MM, 15 May 2018, 14 May 2023; Gender, Female
Remarks: (Linked To: LATT, Tun Min) [CA] Schedule Part 2; Item 104
Official records: United States
Canada