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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8CMHn7aXaJtgyPHho3QFnpPerson:birthDate1959-03-17engus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:birthPlaceYangon, Burmaengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:countrymmengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:firstNameThura Sanengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:gendermaleengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:id1cbb2487e9cda7c359d309112ad0a0fc4f1c9773us_trade_cslofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:iddb879a062a516e7c59cc52dc1690453ed7791af6engus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:lastNameLwinengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:nameThura San Lwinengus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:nameLWIN, Thura Sanus_trade_cslofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24809engus_ofac_sdnofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:topicssanctionus_trade_cslofac-24809
NK-8CMHn7aXaJtgyPHho3QFnpPerson:topicssanctionengus_ofac_sdnofac-24809
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