Statements: DAW SHWE YE PHU AUNG

Canonical ID: NK-ZEGtKrsmToBThjTX3a8kve · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDaw Shwe Ye Phu Aungengus_ofac_sdnofac-32369
Person:birthDate1990-04-18engus_ofac_sdnofac-32369
Person:countrymmengus_sam_exclusionsusgsa-s4mrtygyg
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bgc
Person:countrymmengus_ofac_sdnofac-32369
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygyg
Person:firstNameDaw Shwe Ye Phuengus_ofac_sdnofac-32369
Person:firstNameDAW SHWE YE PHUengus_sam_exclusionsusgsa-s4mrtygyg
Person:firstNameSHWE YE PHUengus_sam_exclusionsusgsa-s4mrj5bgc
Person:firstNameShwe Yeengus_ofac_sdnofac-32369
Person:genderfemaleengus_ofac_sdnofac-32369
Person:id938b0e1daf1a464ed93d80e9aec9dba21a9f9b97engus_ofac_sdnofac-32369
Person:id94319c2465ee830199ef4ff7354bf847ceb66543engus_sam_exclusionsusgsa-s4mrtygyg
Person:id80d5f33f8ad45e29ce41dc32053bfcde339e4376engus_sam_exclusionsusgsa-s4mrj5bgc
Person:idbc5214d430ab085a1a2747ae75aa97ef58503827us_trade_cslofac-32369
Person:idNumber9PAOULAN025761engus_ofac_sdnofac-32369
Person:lastNameAungengus_ofac_sdnofac-32369
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrj5bgc
Person:lastNameAUNGengus_sam_exclusionsusgsa-s4mrtygyg
Person:middleNamePhuengus_ofac_sdnofac-32369
Person:nameShwe Ye Phu Aungengus_ofac_sdnofac-32369
Person:nameAUNG, Shwe Ye Phuus_trade_cslofac-32369
Person:nameDAW SHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrtygyg
Person:nameSHWE YE PHU AUNGengus_sam_exclusionsusgsa-s4mrj5bgc
Person:nationalitymmengus_ofac_sdnofac-32369
Person:notes(also DAW SHWE YE PHU AUNG)engus_sam_exclusionsusgsa-s4mrj5bgc
Person:notes(also SHWE YE PHU AUNG)engus_sam_exclusionsusgsa-s4mrtygyg
Person:programIdUS-BURMAengus_ofac_sdnofac-32369
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32369engus_ofac_sdnofac-32369
Person:topicssanctionengus_ofac_sdnofac-32369
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygyg
Person:topicssanctionus_trade_cslofac-32369
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgc
Person:uniqueEntityIdTD7SL4P2TQE3engus_sam_exclusionsusgsa-s4mrtygyg
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