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Canonical ID: NK-3c62mTZRwPyMqgYk8JbM5L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:address | NAYPYITAW, MMR | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:address | Naypyitaw | eng | us_ofac_sdn | ofac-32359 | |||
Person:addressEntity | addr-b2bda3b039dd426de635afdaf105b5eaecc4e590 | eng | us_ofac_sdn | ofac-32359 | |||
Person:alias | DAW THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:alias | THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:alias | Daw Thet Thet Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:birthDate | 1961-12-22 | eng | us_ofac_sdn | ofac-32359 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-32359 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:firstName | Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:firstName | DAW THET THET | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:firstName | THET THET | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:firstName | Daw Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32359 | |||
Person:id | 4441da480d4e64d32dccb3d98d6c9eca10a78cec | eng | us_ofac_sdn | ofac-32359 | |||
Person:id | 9158e605c20ff0a4af647f0672a77779ffc939cc | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:id | e1d49729c381b2c95c5c7351776f73895ab86472 | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:id | f6795ce229d2b8d581d851903da8f6a5893d66e0 | us_trade_csl | ofac-32359 | ||||
Person:idNumber | 9MAHTALAN230610 | eng | us_ofac_sdn | ofac-32359 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:lastName | AUNG | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:lastName | Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:middleName | Thet | eng | us_ofac_sdn | ofac-32359 | |||
Person:name | AUNG, Thet Thet | us_trade_csl | ofac-32359 | ||||
Person:name | THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:name | Thet Thet Aung | eng | us_ofac_sdn | ofac-32359 | |||
Person:name | DAW THET THET AUNG | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-32359 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-32359 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32359 | eng | us_ofac_sdn | ofac-32359 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bg1 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32359 | |||
Person:topics | sanction | us_trade_csl | ofac-32359 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||
Person:uniqueEntityId | PW9RMBVAEF53 | eng | us_sam_exclusions | usgsa-s4mrtygy2 | |||