Statements: Daw Nilar

Canonical ID: NK-nywtZgX9ymfxXwAf5w6DEt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-05-03engus_ofac_sdnofac-32366
Person:countrymmengus_ofac_sdnofac-32366
Person:countrymmengus_sam_exclusionsusgsa-s4mrj5bg8
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bg8
Person:firstNameDAWengus_sam_exclusionsusgsa-s4mrj5bg8
Person:firstNameDawengus_ofac_sdnofac-32366
Person:genderfemaleengus_ofac_sdnofac-32366
Person:id90fd849b41cad2d72f5270398d66d0e2406ca65fengus_sam_exclusionsusgsa-s4mrj5bg8
Person:id2d72837798b65e8b05c7f90a5d358b498438d69cengus_ofac_sdnofac-32366
Person:id7892790f2a44a4a2223b3b37246813281a249c14us_trade_cslofac-32366
Person:idNumber12AHLANAN026686engus_ofac_sdnofac-32366
Person:lastNameNilarengus_ofac_sdnofac-32366
Person:lastNameNILARengus_sam_exclusionsusgsa-s4mrj5bg8
Person:nameDaw Nilarengus_ofac_sdnofac-32366
Person:nameNILAR, Dawus_trade_cslofac-32366
Person:nameDAW NILARengus_sam_exclusionsusgsa-s4mrj5bg8
Person:nationalitymmengus_ofac_sdnofac-32366
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32366engus_ofac_sdnofac-32366
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bg8
Person:topicssanctionengus_ofac_sdnofac-32366
Person:topicssanctionus_trade_cslofac-32366
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