Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q105203929Person:addressL 103 Kanyeikthar Lane 6 FMI City, Rangoonengus_ofac_sdnofac-32292
Q105203929Person:addressEntityaddr-f6410777ca9e3ebd833491180f42e8e14d5b3148engus_ofac_sdnofac-32292
Q105203929Person:aliasU Aung Naing Ooengus_ofac_sdnofac-32292
Q105203929Person:birthDate1962-10-13engus_ofac_sdnofac-32292
Q105203929Person:birthDate1969-06-09engus_ofac_sdnofac-32292
Q105203929Person:birthPlaceKyaukse, Burmaengus_ofac_sdnofac-32292
Q105203929Person:birthPlaceHkamti, Burmaengus_ofac_sdnofac-32292
Q105203929Person:countrymmengus_ofac_sdnofac-32292
Q105203929Person:firstNameU Aung Naingengus_ofac_sdnofac-32292
Q105203929Person:firstNameAungengus_ofac_sdnofac-32292
Q105203929Person:gendermaleengus_ofac_sdnofac-32292
Q105203929Person:idd3b1f45a25733cbc8ffd29741d51ad797b2622eaus_trade_cslofac-32292
Q105203929Person:idec1376157a61b9a81cf781c529f13dc7cee89746engus_ofac_sdnofac-32292
Q105203929Person:idNumber7PAKHANAN013345engus_ofac_sdnofac-32292
Q105203929Person:idNumber5SAKANAN017289engus_ofac_sdnofac-32292
Q105203929Person:lastNameOoengus_ofac_sdnofac-32292
Q105203929Person:nameAung Naing Ooengus_ofac_sdnofac-32292
Q105203929Person:nameOO, Aung Naingus_trade_cslofac-32292
Q105203929Person:nationalitymmengus_ofac_sdnofac-32292
Q105203929Person:passportNumberDM002656engus_ofac_sdnofac-32292
Q105203929Person:positionMinister for Investment and Foreign Economic Relationsengus_ofac_sdnofac-32292
Q105203929Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32292engus_ofac_sdnofac-32292
Q105203929Person:topicssanctionengus_ofac_sdnofac-32292
Q105203929Person:topicssanctionus_trade_cslofac-32292
Q105203929Person:weakAliasKyaw Kyawengus_ofac_sdnofac-32292
  • Previous
  • 1 - 25 of 25
  • Next