Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Dii3rPjYSGchXnZxCgRwcdPerson:aliasDaw Khin Thiri Thet Monengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:birthDate1981-12-05engus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:countrymmengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:firstNameKhin Thiri Thetengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:firstNameDaw Khin Thiri Thetengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:firstNameKhin Thiri Thetca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:genderfemaleengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:id65a93df3b21aee0b858d7cbe5b5cc37e835eac43ca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:id39c1d49856ea38f1fca7c96fe045ff4feb566481us_trade_cslofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:id828e876a4c463f846f778273363220fe6dd856c5engus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:idNumber12/MABANA(N)093656engus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:lastNameMonengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:lastNameMonca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:nameMON, Khin Thiri Thetus_trade_cslofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:nameKhin Thiri Thet Monengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:nameKhin Thiri Thet Monca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:nationalitymmengus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31316engus_ofac_sdnofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-70-mm-khin-thiri-thet-mon
NK-Dii3rPjYSGchXnZxCgRwcdPerson:topicssanctionus_trade_cslofac-31316
NK-Dii3rPjYSGchXnZxCgRwcdPerson:topicssanctionengus_ofac_sdnofac-31316
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