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Toe UI

Sanctioned entity

Toe UI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Toe UI				[sources]
Other name	Toe YI				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
First name	Toe				[sources]
Last name	UI				[sources]
Position	Vice-ministre de l’intérieur Général de division				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2024-08-14

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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