amisanctioned
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Home › Search › Chamu SAWANG

Chamu SAWANG

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Thailand
Date of birth
01 Jan 1964 to 17 Feb 1964

Also known as

Aliases
Cha Mu SAVANG · Jianjun YU · Naija MOOSAWAN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
OFAC_SDN CYBER4 OFAC SDN: CYBER4 — source ↗

Listed on · 1

OFAC_SDN
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.