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Aung Soe

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
MM
Date of birth
['1963-12-03']
Place of birth
['Pa Thein Town, Burma']

Also known as

Aliases
[] · Aung Soe

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar 08/11/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.