Statements: JONATHAN KYAW THAUNG

Canonical ID: NK-hotJoaKeYE2QXGdmJeiCdk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr11m
Person:aliasJonathan Kwang Thaungengus_ofac_sdnofac-34660
Person:aliasJonathan Kyaw Thaungengus_ofac_sdnofac-34660
Person:aliasJonathan Kwang Taungengus_ofac_sdnofac-34660
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr1jg
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr11l
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr1jf
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr11n
Person:aliasJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr1jh
Person:aliasJONATHAN KWANG TAUNGengus_sam_exclusionsusgsa-s4mrvqtnj
Person:aliasJONATHAN KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvqtnj
Person:aliasJONATHAN KWANG THAUNGengus_sam_exclusionsusgsa-s4mrvqtnj
Person:birthDate1981-12-29engus_ofac_sdnofac-34660
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jh
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jf
Person:countrymmengus_ofac_sdnofac-34660
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11n
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jg
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11l
Person:countrymmengus_sam_exclusionsusgsa-s4mrvqtnj
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11l
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jh
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnj
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jg
Person:firstNameJONATHAN KWANGengus_sam_exclusionsusgsa-s4mrvr11m
Person:firstNameJonathanengus_ofac_sdnofac-34660
Person:firstNameJONATHAN MYO KYAWengus_sam_exclusionsusgsa-s4mrvqtnj
Person:firstNameJONATHAN KWANGengus_sam_exclusionsusgsa-s4mrvr1jg
Person:firstNameJONATHAN KYAWengus_sam_exclusionsusgsa-s4mrvr1jh
Person:firstNameJONATHAN KWANGengus_sam_exclusionsusgsa-s4mrvr11l
Person:firstNameJONATHAN KWANGengus_sam_exclusionsusgsa-s4mrvr1jf
Person:firstNameJONATHAN KYAWengus_sam_exclusionsusgsa-s4mrvr11n
Person:gendermaleengus_ofac_sdnofac-34660
Person:id425bc60cdb6056c2d479e74a0b883fbd404f7306us_trade_cslofac-34660
Person:id77b5f33883198f02a97f804bb29d5cf157909ce6engus_sam_exclusionsusgsa-s4mrvqtnj
Person:idf75b1daa94a4dd03132b5dc15321e95a4c08aad2engus_sam_exclusionsusgsa-s4mrvr11m
Person:id7723d465b7f441532a607c759da54cbc3eec9158engus_sam_exclusionsusgsa-s4mrvr11l
Person:id43957d390f47454c7460538640e3e41822c90225engus_sam_exclusionsusgsa-s4mrvr11n
Person:idc8c9f91d61baaa0c5491c14b3596e4bb0e193f83engus_ofac_sdnofac-34660
Person:idcf88b2cc013f110e98cc496d59fae54a5c9e1654engus_sam_exclusionsusgsa-s4mrvr1jf
Person:id96c8af2319cf3020b26a0ca2e50818f702a21de7engus_sam_exclusionsusgsa-s4mrvr1jh
Person:id09922d2f4009e5f6ebdb52d8871d701690c20600engus_sam_exclusionsusgsa-s4mrvr1jg
Person:lastNameTHAUNGengus_sam_exclusionsusgsa-s4mrvr1jf
Person:lastNameTAUNGengus_sam_exclusionsusgsa-s4mrvr1jg
Person:lastNameTHAUNGengus_sam_exclusionsusgsa-s4mrvr11n
Person:lastNameTHAUNGengus_sam_exclusionsusgsa-s4mrvqtnj
Person:lastNameTHAUNGengus_sam_exclusionsusgsa-s4mrvr11l
Person:lastNameTAUNGengus_sam_exclusionsusgsa-s4mrvr11m
Person:lastNameThaungengus_ofac_sdnofac-34660
Person:lastNameTHAUNGengus_sam_exclusionsusgsa-s4mrvr1jh
Person:lastNameTaungengus_ofac_sdnofac-34660
Person:middleNameKyawengus_ofac_sdnofac-34660
Person:middleNameMyo Kyawengus_ofac_sdnofac-34660
Person:middleNameKwangengus_ofac_sdnofac-34660
Person:nameJONATHAN KWANG THAUNGengus_sam_exclusionsusgsa-s4mrvr1jf
Person:nameJONATHAN KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr11n
Person:nameJONATHAN MYO KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvqtnj
Person:nameJONATHAN KWANG THAUNGengus_sam_exclusionsusgsa-s4mrvr11l
Person:nameJONATHAN KWANG TAUNGengus_sam_exclusionsusgsa-s4mrvr1jg
Person:nameJONATHAN KYAW THAUNGengus_sam_exclusionsusgsa-s4mrvr1jh
Person:nameJONATHAN KWANG TAUNGengus_sam_exclusionsusgsa-s4mrvr11m
Person:nameJonathan Myo Kyaw Thaungengus_ofac_sdnofac-34660
Person:nameTHAUNG, Jonathan Myo Kyawus_trade_cslofac-34660
Person:nationalitymmengus_ofac_sdnofac-34660
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34660engus_ofac_sdnofac-34660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtnj
Person:topicssanctionus_trade_cslofac-34660
Person:topicssanctionengus_ofac_sdnofac-34660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jh
Person:uniqueEntityIdD4VEASQCHT91engus_sam_exclusionsusgsa-s4mrvqtnj
Person:uniqueEntityIdN9CDFL43X4S9engus_sam_exclusionsusgsa-s4mrvr1jf
Person:uniqueEntityIdN9JQF2Y49JN9engus_sam_exclusionsusgsa-s4mrvr1jg
Person:uniqueEntityIdN9NBCGZJ7M18engus_sam_exclusionsusgsa-s4mrvr11n
Person:uniqueEntityIdN9NBCGZJ7M18engus_sam_exclusionsusgsa-s4mrvr1jh
Person:uniqueEntityIdN9JQF2Y49JN9engus_sam_exclusionsusgsa-s4mrvr11m
Person:uniqueEntityIdN9CDFL43X4S9engus_sam_exclusionsusgsa-s4mrvr11l
Person:weakAliasJonathan Myoengus_ofac_sdnofac-34660
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