Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Saw Daniel

Date of Birth: 1957-11-25

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

Function: Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body.
Birth: 1957-11-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DANIEL Saw

Date of Birth: 1957-11-25

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 75

Information:

individual
BURMA-EO14014
State Administrative Council Member
DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV