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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b7SKsfpjyL4HQFhXaLst2fPerson:addressZayar Shwe Pyi Road, Naypyitawengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:addressEntityaddr-ca2e8f30cf09ab20bf5a0e18dd5bb9deb1b7e290engus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:aliasPwint Hsanengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:birthDate1961-07-13engus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:birthPlaceRangoon, Burmaengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:countrymmengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:firstNamePwintengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:gendermaleengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:ida82c058da3862860b5f002ac3692a79b102b7cabus_trade_cslofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:id4ce7a7a5e9a2075faa95d0119aecb030ff8dbc2dengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:idNumber12MARAKAN007186engus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:lastNameSanengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:lastNameHsanengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:nameSAN, Pwintus_trade_cslofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:namePwint Sanengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:nationalitymmengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:passportNumberDM000334engus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:positionUnion Minister of Commerceengus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31927engus_ofac_sdnofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:topicssanctionus_trade_cslofac-31927
NK-b7SKsfpjyL4HQFhXaLst2fPerson:topicssanctionengus_ofac_sdnofac-31927
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