搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AUNG Swe Swe

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

individual
BURMA-EO14014
DOB 1960; nationality Burma; Gender Female.

Swe Swe Aung

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-08-05 21:45:57

Accuracy: 75

Information:

Function: Director-General of the Prosecution Department in the Ministry of Legal Affairs
Birth: 1960-01-01