Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZEGtKrsmToBThjTX3a8kvePerson:aliasDaw Shwe Ye Phu Aungengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:birthDate1990-04-18engus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:countrymmengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:firstNameShwe Yeengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:firstNameDaw Shwe Ye Phuengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:genderfemaleengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:id52cdba2d25ced75849a32b8780d732cb86e24509engus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:idbc5214d430ab085a1a2747ae75aa97ef58503827us_trade_cslofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:idNumber9PAOULAN025761engus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:lastNameAungengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:nameAUNG, Shwe Ye Phuus_trade_cslofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:nameShwe Ye Phu Aungengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:nationalitymmengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369engus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:topicssanctionengus_ofac_sdnofac-32369
NK-ZEGtKrsmToBThjTX3a8kvePerson:topicssanctionus_trade_cslofac-32369
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting