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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Thet Thet Khine

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: Minister for Hotels and Tourism (since 3 August 2023).
Former Minister of Social Welfare, Relief and Resettlement (4 February 2021-3 August 2023)
Address: 127A  Dhamazadei  Road, Kamayut, Yangon, MYANMAR
Birth: 1967-08-19
ID Document: 9MAKANAN034200 (other-Other identification number) (National ID)
ID Document: MB132403 (passport-National passport)  (on 2015-05-07 valid to 2020-05-06)[known to be expired]

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

KHINE Thet Thet

Date of Birth: 1967-08-19

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

individual
BURMA-EO14014
Minister of Social Welfare, Relief, and Resettlement
DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement.

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