Entity record
Win Min SOEPerson
Win Min SOE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Source remarks: (Linked To: LATT, Tun Min) (official source)
Key properties
- Date of birth
- Place of birth
- Mandalay, Burma
Identifiers
- National ID No.
- 9/MANAMAN031190
- Passport
- MD222228
- Gender
- Female
Addresses
201, Tetkatho Yeikmon Condo-C, Bahan Township, Yangon, 1120145 Zayathukha Road, 54-Thuwunna Thingangyun Township, YangonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Win Min SOE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/win-min-soe-nkbab020b1/
Machine-readable export (FTM + lineage): /people/win-min-soe-nkbab020b1/entity.json