Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-coR7KjZsceoYGbbVaG8pjHPerson:addressNo. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitawengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:addressEntityaddr-5bfbfeddfcf583fe946fc2fc32d4ebb54ab829fdengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:aliasKhin Maung Yeeengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:aliasU Khin Maung Yiengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:aliasKhin Mg Yeeengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:aliasU Khin Maung Yeeengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:aliasKhin Mg Yiengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:birthDate1965-02-15engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:birthPlaceRangoon, Burmaengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:countrymmengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:firstNameU Khinengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:firstNameKhinengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:gendermaleengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:id36d53294d5964d0699abe716d22e9f747bcb3594engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:id01d9615513a10adffe7c1234a592026fe05aa55cus_trade_cslofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:idNumber13MAYATANAING002216engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:idNumber14HATHATAN059290engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:lastNameYeeengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:lastNameYiengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:nameKhin Maung Yiengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:nameYI, Khin Maungus_trade_cslofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:nationalitymmengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:passportNumberDM000956engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:positionMinister for Natural Resources and Environmental Conservationengus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31924engus_ofac_sdnofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:topicssanctionus_trade_cslofac-31924
NK-coR7KjZsceoYGbbVaG8pjHPerson:topicssanctionengus_ofac_sdnofac-31924
  • Previous
  • 1 - 27 of 27
  • Next