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Canonical ID: NK-kaGMgqjRraBENN4SHkPn3c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1996-05-29 | eng | us_ofac_sdn | ofac-47353 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-47353 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:firstName | WIN PAING | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:firstName | Win | eng | us_ofac_sdn | ofac-47353 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47353 | |||
Person:id | ad9937f398f108a5d054e5199fab695b6ad582c4 | eng | us_ofac_sdn | ofac-47353 | |||
Person:id | cff5f2d5ff6e412b57c18bad8159e05fe0ef9926 | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:id | aae7d3f1996edc0c55c665b10d646330d4f10101 | us_trade_csl | ofac-47353 | ||||
Person:idNumber | 12/LAMANAN151183 | eng | us_ofac_sdn | ofac-47353 | |||
Person:lastName | Kyaw | eng | us_ofac_sdn | ofac-47353 | |||
Person:lastName | KYAW | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:middleName | Paing | eng | us_ofac_sdn | ofac-47353 | |||
Person:name | KYAW, Win Paing | us_trade_csl | ofac-47353 | ||||
Person:name | Win Paing Kyaw | eng | us_ofac_sdn | ofac-47353 | |||
Person:name | WIN PAING KYAW | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-47353 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47353 | eng | us_ofac_sdn | ofac-47353 | |||
Person:topics | sanction | us_trade_csl | ofac-47353 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47353 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||
Person:uniqueEntityId | SRFUA3MTJDU4 | eng | us_sam_exclusions | usgsa-s4mrrwx21 | |||