NK-GmdNkkxkoKdnLutBzLY7ie | | Person:alias | | Htoo Htet Tayza | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:alias | | Htoo Htet Tayza | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:birthDate | | 1993-01-24 | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:birthDate | | 1994-01-24 | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:birthDate | | 1993 | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:birthDate | | 1993-01-24 | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:country | | mm | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:country | | mm | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:firstName | | U | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:firstName | | Htoo | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:id | | c0be6cdce110e9e36ea969984bc14e06c15edb94 | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:id | | 6932937cd6a4d8eb5b4cf0de1aed86cc9c5487c2 | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:id | | b9787d7a116b6e5ed7d57b262455047e2e97f9b1 | | us_trade_csl | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:id | | 7a59c2d76bb1c294f01e1cff7551e9ad7d09f549 | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:id | | e9997e0013fc3233aa563b82d481ce779a7efcd1 | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:lastName | | Htoo Htet Tayza | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:lastName | | Htoo Htet Tay Za | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:lastName | | Tay Za | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:lastName | | Tayza | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:lastName | | Htoo Htet Tay Za | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:name | | Htoo Htet Tay Za | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:name | | Htoo Htet Tay Za | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:name | | TAY ZA, Htoo Htet | | us_trade_csl | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:name | | U Htoo Htet Tay Za | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:nationality | | mm | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:nationality | | mm | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666 | eng | us_ofac_sdn | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16188 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-2-132-mm-u-htoo-htet-tay-za | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:topics | | sanction | | us_trade_csl | | ofac-34666 | |
NK-GmdNkkxkoKdnLutBzLY7ie | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34666 | |