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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:address201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Townshipengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:address45 Zayathukha Road, 54-Thuwunna Thingangyun Townshipengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:addressEntityaddr-0f7b894f762dfe45936ffb23afc795d46ec54248engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:addressEntityaddr-110a84cb67e32fc6350307536e6c4bc8dfe04c12engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:birthDate1969ca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:birthDate1969-03-26engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:birthPlaceMandalay, Burmaengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:countrymmengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:firstNameWinengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:firstNameWinca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:genderfemaleengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:id0027a2cae51eecc75615b44a3fdc29395a6d6fe5engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:id5d0bf267d6c982b7aa813d04aadaef192ac0ce9fca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:ide27caed3a72c42c3bd9f66cfbd2acde9713a944fus_trade_cslofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:idNumber9/MANAMAN031190engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:lastNameMin Soeca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:lastNameSoeengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:nameWin Min Soeengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:nameSOE, Win Minus_trade_cslofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:nameWin Min Soeca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:nationalitymmengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:passportNumberMD222228engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41188engus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:topicssanctionengus_ofac_sdnofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:topicssanctionus_trade_cslofac-41188
NK-HshtmNV5Z9Wj4rxkwu7xABPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-104-mm-win-min-soe
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