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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CipSTpE2fxALdmQyoaPQ3BPerson:aliasAung Kyaw Zawwengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:birthDate1961-08-20engus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:countrymmengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:firstNameAung Kyawengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:gendermaleengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:id6c4c33b48496e9545fb7e2d6a35eb4463090cd86engus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:idd465e5e8795794e94823982eb6dfc21cf869f72eus_trade_cslofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:lastNameZawwengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:lastNameZawengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:nameAung Kyaw Zawengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:nameZAW, Aung Kyawus_trade_cslofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:passportNumberDM-000826engus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24808engus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:topicssanctionengus_ofac_sdnofac-24808
NK-CipSTpE2fxALdmQyoaPQ3BPerson:topicssanctionus_trade_cslofac-24808
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