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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

Toe UI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Function: Deputy Minister of Home Affairs, Myanmar
Alias: UI Toe
Alias: YI Toe
Birth: 1966-01-01

UI Toe

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 75

Information:

Function: Deputy Minister of Home Affairs, Myanmar
Alias: UI Toe
Alias: YI Toe
Birth: 1966-01-01