Sein Win

ID: Q25189697

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Монако, США с 2021-02-11.

Тип: Физлицо
Страны: Мьянма
Год рождения: 1956
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
1 прочая мера
5 альтернативных имён

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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